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Exx - Exxaro Resources - Acceptance Of Conditional Awards Granted In Terms Of

Release Date: 07/04/2010 16:41:02      Code(s): EXX
EXX - Exxaro Resources - Acceptance of conditional awards granted in terms of   
    the deferred bonus plan scheme ("DBP SCHEME") to directors of Exxaro and    
    its major subsidiaries                                                      
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")                                                                      
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 paragraphs 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 paragraph 3.66 of the JSE Listings Requirements. 
Class of shares:             Ordinary                                           
Nature of transaction:       Acceptance of conditional awards                   
                            granted in terms of the DBP Scheme                  
Nature of interest:          Direct Beneficial                                  
Vesting period:              3 years                                            
Market price per share:      R128.14                                            
Date of transaction:         6 April 2010                                       
Name:                        SA Nkosi                                           
Director:                    Exxaro                                             
Number of shares:            1,433                                              
Value of shares:             R183,624.62                                        
Name:                        WA de Klerk                                        
Director:                    Exxaro                                             
Number of shares:            1,003                                              
Value of shares:             R128,524.42                                        
Name:                        PA Koppeschaar                                     
Director:                    Exxaro Holdings (Pty) Limited                      
Number of shares:            585                                                
Value of shares:             R74,961.90                                         
Name:                        MDM Mgojo                                          
Director:                    Exxaro Coal (Pty) Limited                          
Number of shares:            832                                                
Value of shares:             R106,612.48                                        
Name:                        PE Venter                                          
Director:                    Exxaro Coal (Pty) Limited                          
Number of shares:            908                                                
Value of shares:             R116,351.12                                        
7 April 2010                                                                    
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 07/04/2010 16:41:02 Supplied by www.sharenet.co.za                     
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