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Exxaro Resources Limited - Dealings By A Director Of Exxaro

Release Date: 14/09/2012 17:30:00      Code(s): EXX     
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)

DEALINGS BY A DIRECTOR OF EXXARO

In terms of paragraphs 3.63 and 3.65 of the JSE Listings Requirements notice is hereby
given that a director of a subsidiary company of Exxaro exercised matching awards
granted in terms of the Deferred Bonus Plan Scheme, after having received clearance to
do so in terms of paragraph 3.66 of the JSE Listings Requirements.

Class of shares:            Ordinary
Name:                      SA Nkosi
Nature of interest:        Direct Beneficial
Date of transaction:       12 September 2012
DBP vesting date:          31 August 2012
Vesting period:            3 years


Number of shares:          199
Nature of transaction:     On market sale of shares
Strike price per share:    R165.20
Value of shares:           R32,874.80

Number of shares:          267
Nature of transaction:     Exercise of matching awards in terms of the DBP Scheme
Strike price per share:    R153.39
Value of shares:           R40,955.13



CH WESSELS
GROUP COMPANY SECRETARY

14 September 2012


Sponsor
Deutsche Securities (SA) (Pty) Ltd

Date: 14/09/2012 05:30:00 Supplied by www.sharenet.co.za                     
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