Wrap Text
Exercise of conditional awards and sale in terms of the Long Term Incentive Plan
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)
EXERCISE OF CONDITIONAL AWARDS AND SALE IN TERMS OF THE LONG TERM
INCENTIVE PLAN (LTIP SCHEME) BY THE DIRECTORS OF EXXARO, THE GROUP
COMPANY SECRETARY AND DIRECTORS OF ITS MAJOR SUBSIDIARIES
In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements notice is hereby
given that the directors of Exxaro, the Group Company Secretary and the directors of major
subsidiaries exercised awards granted in terms of the LTIP Scheme and sold Exxaro ordinary
shares, after having received clearance to do so in terms of paragraph 3.66 of the JSE Limited
Listings Requirements.
Class of shares: Ordinary
Nature of transaction: Exercise of conditional awards granted and on market sale
in terms of the LTIP Scheme
Nature of interest: Direct Beneficial
Date of transaction: 01 April 2015
LTIP vesting date: 01 April 2015
Vesting period: 3 years
Name: SA Nkosi
Director: Exxaro Resources Limited
LTIP award: 20, 234
Shares transferred to his portfolio: 11,108
Number of shares sold: 9,126
Sale price per share: R98.00
Value of shares sold: R894,348.00
Name: WA de Klerk
Director: Exxaro Resources Limited
LTIP award: 10,237
Number of shares vested and sold: 10,237
Sale price per share: R98.00
Value of shares: R1,003,226.00
Name: CH Wessels
Group Company Secretary: Exxaro Resources Limited
LTIP award: 1,578
Shares transferred to her portfolio: 866
Number of shares sold: 712
Sale price per share: R98.00
Value of shares sold: R69,776.00
Name: MDM Mgojo
Director: Exxaro Coal Proprietary Limited and Exxaro Coal
Mpumalanga Proprietary Limited
LTIP award: 8,208
Number of shares vested and sold: 8,208
Sale price per share: R98.00
Value of shares: R804,384.00
Name: IC Prinsloo
Director: Exxaro International Trading BV
LTIP award: 1,974
Number of shares vested and sold: 1,974
Sale price per share: R98.00
Value of shares: R193,452.00
Name: MR Walker
Director: Exxaro Coal Proprietary Limited, Exxaro Coal Mpumalanga
Proprietary Limited and Exxaro International Trading BV
LTIP award: 1,919
Number of shares vested and sold: 1,919
Sale price per share: R98.00
Value of shares: R188,062.00
Name: N Tsengwa
Director: Exxaro Coal Mpumalanga Proprietary Limited
LTIP award: 3,662
Shares transferred to her portfolio: 2,010
Number of shares sold: 1,652
Sale price per share: R98.00
Value of shares sold: R161,896.00
Name: AM Mukhuba
Director: Exxaro Coal Proprietary Limited
LTIP award: 1,733
Shares transferred to her portfolio: 951
Number of shares sold: 782
Sale price per share: R98.00
Value of shares sold: R76,636.00
7 April 2015
CH WESSELS
GROUP COMPANY SECRETARY
Sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 07/04/2015 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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