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EXX - Exxaro Resources Limited - Dealings by a director of exxaro in shares

Release Date: 19/04/2012 14:16:53      Code(s): EXX
EXX - Exxaro Resources Limited - Dealings by a director of exxaro in shares     
awarded in terms of the Kumba Resources Management share option scheme          
EXXARO RESOURCES LIMITED                                                        
Incorporated in the Republic of South Africa                                    
(Registration Number:  2000/011076/06)                                          
JSE share code:  EXX                                                            
ISIN code:  ZAE000084992                                                        
ADR code:  EXXAY                                                                
("Exxaro" or "the company")                                                     
RESOURCES MANAGEMENT SHARE OPTION SCHEME                                        
In terms of clauses 3.63 and 3.64 of the JSE Listings Requirements, notice is   
hereby given that a director of Exxaro has exercised and traded shares, after   
having received clearance to do so in terms of paragraph 3.66 of the JSE        
Listings Requirements.                                                          
Name of director:                  WA de Klerk                                  
Director:                          Exxaro Resources Limited                     
Date of transaction:               17 April 2012                                
Number of shares:                  8,750                                        
Option strike price:               R19.62                                       
Option strike date:                22 April 2005                                
Periods of exercise and/                                                        
or vesting:                        7 years                                      
Class of securities:               Ordinary                                     
Nature of transaction:             Options exercised and purchased              
Nature of interest:                Direct beneficial                            
Total value of transaction:        R171,675.00                                  
19 April 2012                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Deutsche Securities (SA) Proprietary Limited                                    
Date: 19/04/2012 14:16:53 Supplied by www.sharenet.co.za                     
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