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

Release Date: 04/04/2012 13:33:02      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 released in terms of  
                        the DBP Scheme                                          
Nature of interest:      Direct Beneficial                                      
Date of transaction:     02 April 2012                                          
DBP vesting date:        02 April 2015                                          
Vesting period:          3 years                                                
Name:                    WA de Klerk                                            
Director:                Exxaro Resources Limited                               
Number of shares:        842                                                    
Strike price per share:  R200.10                                                
Value of shares:         R168,484.20                                            
Name:                    MDM Mgojo                                              
Director:                Exxaro Coal Proprietary Limited                        
Number of shares:        558                                                    
Strike price per share:  R199.50                                                
Value of shares:         R111,321.00                                            
Name:                    SA Nkosi                                               
Director:                Exxaro Resources Limited                               
Number of shares:        1,346                                                  
Strike price per share:  R200.31                                                
Value of shares:         R269,617.26                                            
Name:                    WH van Niekerk                                         
Director:                Exxaro Coal Proprietary Limited                        
Number of shares:        249                                                    
Strike price per share:  R200.11                                                
Value of shares:         R49,827.39                                             
Name:                    WH van Niekerk                                         
Director:                Exxaro Coal Proprietary Limited                        
Number of shares:        500                                                    
Strike price per share:  R200.00                                                
Value of shares:         R100,00.00                                             
4 April 2012                                                                    
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 04/04/2012 13:33:02 Supplied by www.sharenet.co.za                     
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