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EXX - Exxaro Resources Limited - Disclosure concerning certain share
transactions
Exxaro Resources Limited
(Incorporated in the Republic of South Africa)
Registration Number: 2000/011076/06
JSE share code: EXX
ISIN: ZAE000084992
ADR code: EXXAY
("Exxaro")
DISCLOSURE CONCERNING CERTAIN SHARE TRANSACTIONS
Shareholders and potential shareholders are hereby advised of the
requirements of Section 122 of the Companies Act 71 of 2008, as amended
("the Act") regarding the required disclosure concerning certain share
transactions.
Exxaro is a regulated company as defined in Section 118 of the Act and
therefore persons trading in Exxaro securities need to take note of the
following:
1. A person must notify Exxaro, as a regulated company, on form
TRP121.1 (Notice of disclosure of acquisition or disposal of
securities) within three (3) business days after that person:
* Acquires a beneficial interest in Exxaro securities such that,
as a result of the acquisition, the person holds a beneficial
interest in securities amounting to 5 per cent, 10 per cent, 15
per cent, or any further whole multiple of 5 per cent, of the
issued securities; or
* Disposes of a beneficial interest in Exxaro securities such
that, as a result of the disposition, the person no longer
holds a beneficial interest in securities amounting to a
particular multiple of 5 per cent of the issued securities of
that class.
2. The above requirements apply to a person irrespective of whether:
* The person acquires or disposes of any securities:
- Directly or indirectly (thus applicable to nominee
holders, inter alia, investment companies as well); or
- Individually, or in concert with any other person or
persons, or
* The stipulated percentage of issued securities is held by that
person alone, or in aggregate by that person together with any:
- Related or inter-related person (as defined in terms of
the Act); and
- Person who has acted in concert with any other person.
3. For the purposes of the above required disclosure:
* When determining the number of issued securities, a person is
entitled to rely on the most recently published statement by
Exxaro (which is updated monthly and available on
www.exxaro.com), unless that person knows or has reason to
believe that the statement is inaccurate; and
* When determining the number of securities held by a person or
persons contemplated in para 1 above:
- To the extent that the person has the entire, or a partial
or shared, beneficial interest in any securities, those
interests must be aggregated, irrespective of the nature
of the person`s interest; and
- Any securities that may be acquired by the person if they
exercised any options, conversion privileges or similar
rights, are to be included; and
* When determining the number of securities held by any other
person, any securities that may be acquired by that other
person if they exercised any options, conversion privileges or
similar rights, are to be excluded.
* Exxaro in turn, having received such notice as indicated above,
must:
* File a copy with the Takeover Regulation Panel; and
* Report the information to the holders of the relevant class of
securities unless the notice concerned a disposition of less
than 1 per cent of the class of securities.
Any shareholder wishing to notify Exxaro in terms of the above
requirements are required to forward a completed TRP 121.1 to the Group
Company Secretary, Carina Wessels, on: information.officer@exxaro.com or
contact (012) 307 4384. The TRP 121.1 is available from www.cipc.co.za.
Carina Wessels
Group Company Secretary
Exxaro Resources Limited
Pretoria
2 November 2011
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 02/11/2011 10:50:18 Supplied by www.sharenet.co.za
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