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

Release Date: 04/04/2011 17:33:02      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                                      
DBP vesting date:        01 April 2014                                          
Vesting period:          3 years                                                
Date of transaction:     01 April 2011                                          
Name:                    WA de Klerk                                            
Director:                Exxaro Resources Limited                               
Strike price per share:  R165.40                                                
Number of shares:        190                                                    
Value of shares:         R31,426.00                                             
Name:                    WA de Klerk                                            
Director:                Exxaro Resources Limited                               
Strike price per share:  R165.37                                                
Number of shares:        399                                                    
Value of shares:         R65,982.63                                             
Name:                    WA de Klerk                                            
Director:                Exxaro Resources Limited                               
Strike price per share:  R165.36                                                
Number of shares:        343                                                    
Value of shares:         R56,718.48                                             
Name:                    SA Nkosi                                               
Director:                Exxaro Resources Limited                               
Strike price per share:  R165.24                                                
Number of shares:        992                                                    
Value of shares:         R163,918.08                                            
Name:                    SA Nkosi                                               
Director:                Exxaro Resources Limited                               
Strike price per share:  R165.00                                                
Number of shares:        500                                                    
Value of shares:         R82,500.00                                             
Name:                    PA Koppeschaar                                         
Director:                Exxaro Holdings (Pty) Limited                          
Strike price per share:  R165.34                                                
Number of shares:        559                                                    
Value of shares:         R92,425.06                                             
Name:                    MDM Mgojo                                              
Director:                Exxaro Coal (Pty) Limited                              
Strike price per share:  R166.50                                                
Number of shares:        600                                                    
Value of shares:         R99,900.00                                             
04 April 2011                                                                   
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 04/04/2011 17:33:02 Supplied by www.sharenet.co.za                     
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