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

Release Date: 04/03/2011 17:11:01      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:       R111.88                                           
DBP vesting date:             28 February 2011                                  
Vesting period:               3 years                                           
Date of transaction:          3 March 2011                                      
Name:                         MDM Mgojo                                         
Director:                     Exxaro Coal (Pty) Ltd                             
Number of shares:             1,194                                             
Market price per share:       R147.01                                           
Value of shares:              R175,529.94 (post tax)                            
4 March 2011                                                                    
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 04/03/2011 17:11:01 Supplied by www.sharenet.co.za                     
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