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Exx - Exxaro Resources Limited - Acceptance Of Conditional Awards Released In

Release Date: 16/09/2010 09:57:01      Code(s): EXX
EXX - Exxaro Resources Limited - Acceptance of conditional awards released 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 RELEASED 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 3.65 of the JSE Listings Requirements notice is 
hereby given that directors of Exxaro and its major subsidiaries received and   
accepted awards released 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 released in 
                                  terms of the DBP Scheme                       
Nature of interest            :    Direct Beneficial                            
Strike price per share        :    R68.45                                       
DBP vesting date              :    31 August 2010                               
Vesting period                :    3 years                                      
Date of transaction           :    10 September 2010                            
Name                          :    SA Nkosi                                     
Director                      :    Exxaro                                       
Number of shares              :    361                                          
Market price per share        :    R112.68                                      
Value of shares               :    R40,677.48 (pre tax)                         
Name                          :    WA de Klerk                                  
Director                      :    Exxaro                                       
Number of shares              :    212                                          
Market price per share        :    R112.68                                      
Value of shares               :    R23,888.16 (pre tax)                         
Name                          :    PA Koppeschaar                               
Director                      :    Exxaro Holdings (Pty) Limited                
Number of shares              :    81                                           
Market price per share        :    R112.68                                      
Value of shares               :    R9,127.08 (post tax)                         
Name                          :    MDM Mgojo                                    
Director                      :    Exxaro Coal (Pty) Limited                    
Number of shares              :    183                                          
Market price per share        :    R112.68                                      
Value of shares               :    R20,620.44 (pre tax)                         
16 September 2010                                                               
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 16/09/2010 09:57:01 Supplied by www.sharenet.co.za                     
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