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Exx - Exxaro Resources Limited - Exercise Of Matching Awards

Release Date: 05/04/2012 14:30:01      Code(s): EXX
EXX  -  Exxaro Resources Limited - Exercise of matching awards                  
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)                                                                        
EXERCISE  OF  MATCHING AWARDS 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 exercised matching 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:        Exercise of matching awards in                    
                             terms of the DBP Scheme                            
Nature of interest:           Direct Beneficial                                 
Date of transaction:          03 April 2012                                     
DBP vesting date:             03 April 2015                                     
Vesting period:               3 years                                           
Name:                         WA de Klerk                                       
Director:                     Exxaro Resources Limited                          
Number of shares:             3,000                                             
Strike price per share:       R197.54                                           
Value of shares:              R592,620.00                                       
05 April 2012                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 05/04/2012 14:30:01 Supplied by www.sharenet.co.za                     
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