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

Release Date: 13/03/2012 15:51:01      Code(s): EXX
EXX - Exxaro Resources Limited - Acceptance of conditional awards granted in    
terms of the deferred bonus plan 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 released in terms
                             of the DBP Scheme                                  
Nature of interest:           Direct Beneficial                                 
Date of transaction:          9 March 2012                                      
DBP vesting date:             12 March 2012                                     
Vesting period:               3 years                                           
Name:                         SA Nkosi                                          
Director:                     Exxaro Resources Limited                          
Number of shares:             2,315                                             
Strike price per share:       R205.50                                           
Value of shares:              R475,732.50                                       
Name:                         MDM Mgojo                                         
Director:                     Exxaro Coal Proprietary Limited                   
Number of shares:             354                                               
Strike price per share:       R205.50                                           
Value of shares:              R72,747.00                                        
Name:                         MDM Mgojo                                         
Director:                     Exxaro Coal Proprietary Limited                   
Number of shares:             291                                               
Strike price per share:       R204.99                                           
Value of shares:              R59,652.09                                        
13 March 2012                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 13/03/2012 15:51:01 Supplied by www.sharenet.co.za                     
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