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

Release Date: 05/10/2010 12:03:01      Code(s): EXX
EXX - Exxaro Resources Limited - 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 3.65 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                                      
Strike price per share:  R120.50                                                
DBP vesting date:        31 August 2013                                         
Vesting period:          3 years                                                
Date of transaction:     04 October 2010                                        
Name:                    SA Nkosi                                               
Director:                Exxaro Resources Limited                               
Number of shares:        420                                                    
Value of shares:         R50,610.00                                             
Name:                    WA de Klerk                                            
Director:                Exxaro Resources Limited                               
Number of shares:        262                                                    
Value of shares:         R31,571.00                                             
Name:                    PA Koppeschaar                                         
Director:                Exxaro Holdings (Pty) Limited                          
Number of shares:        157                                                    
Value of shares:         R18,918.50                                             
Name:                    MDM Mgojo                                              
Director:                Exxaro Coal (Pty) Limited                              
Number of shares:        223                                                    
Value of shares:         R26,871.50                                             
05 October 2010                                                                 
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 05/10/2010 12:03:01 Supplied by www.sharenet.co.za                     
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