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Exx - Exxaro Resources Limited - Exercise Of Matching Awards In Terms Of The

Release Date: 12/04/2012 13:04:22      Code(s): EXX
EXX - Exxaro Resources Limited - Exercise of matching awards in terms of the    
Deferred Bonus Plan Scheme ("DBP Scheme") to a director of Exxaro`s major       
subsidiary                                                                      
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 A DIRECTOR OF EXXARO`S MAJOR SUBSIDIARY                             
In terms of paragraphs 3.63 and 3.65 of the JSE Listings Requirements notice    
is hereby given that a director of Exxaro`s major subsidiary 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:     10 April 2012                                          
DBP vesting date:        31 March 2012                                          
Vesting period:          3 years                                                
Name:                    WH van Niekerk                                         
Director:                Exxaro Coal Proprietary Limited                        
Number of shares:        1,615                                                  
Strike price per share:  R197.54                                                
Value of shares:         R319,027.10                                            
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
12 April 2012                                                                   
Sponsor                                                                         
Deutsche Securities (SA) Proprietary Limited                                    
Date: 12/04/2012 13:04:22 Supplied by www.sharenet.co.za                     
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