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Exx - Exxaro Resources Limited - Acceptance Of Conditional Awards

Release Date: 03/04/2009 10:00:02      Code(s): EXX
EXX - Exxaro Resources Limited - Acceptance of Conditional Awards               
EXXARO RESOURCES LIMITED                                                        
Incorporated in the Republic of South Africa                                    
(Registration Number: 2000/011076/06)                                           
JSE share code: EXX                                                             
ISIN code: ZAE000084992                                                         
ADR code: EXXAY                                                                 
("Exxaro")                                                                      
ACCEPTANCE OF CONDITIONAL AWARDS GRANTED IN TERMS OF THE DEFERRED BONUS PLAN    
SCHEME ("DBP Scheme") TO DIRECTORS OF EXXARO AND ITS MAJOR SUBSIDIARIES         
In terms of clauses 3.63 and 3.64 of the JSE Listings Requirements notice is    
hereby given that directors of Exxaro and its major subsidiaries received and   
accepted awards granted in terms of the DBP Scheme, after having received       
clearance to do so in terms of the JSE Listings Requirements 3.66.              
Class of shares:         Ordinary                                               
Nature of transaction:   DBP Scheme                                             
Nature of interest:      Direct Beneficial                                      
Vesting period:          3 years                                                
Price per share:         R68.63                                                 
Date of transaction:     2 April 2009                                           
Name:                    SA Nkosi                                               
Number of shares:        2,315                                                  
Name:                    WA de Klerk                                            
Number of shares:        1,644                                                  
Name:                    PA Koppeschaar                                         
Number of shares:        867                                                    
Name:                    MDM Mgojo                                              
Number of shares:        645                                                    
Name:                    WH van Niekerk                                         
Number of shares:        1,301                                                  
3 April 2009                                                                    
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 03/04/2009 10:00:02 Supplied by www.sharenet.co.za                     
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