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Exxaro Resources Limited - Acceptance Of Conditional Awards Granted In Terms Of The Dbp Scheme

Release Date: 06/05/2013 09:00:00      Code(s): EXX     
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?)


ACCEPTANCE OF CONDITIONAL AWARDS GRANTED IN TERMS OF THE DEFERRED
BONUS PLAN SCHEME (?DBP SCHEME?) TO DIRECTORS OF EXXARO AND ITS
MAJOR SUBSIDIARIES AND THE GROUP COMPANY SECRETARY

In terms of paragraphs 3.63 to 3.64 of the JSE Limited Listings Requirements notice is
hereby given that the directors of Exxaro and its major subsidiaries and the Group Company
Secretary received and accepted awards granted in terms of the DBP Scheme, after having
received clearance to do so in terms of the JSE Limited Listings Requirements 3.66.

Class of shares:                     Ordinary
Nature of transaction:               DBP Scheme
Nature of interest:                  Direct Beneficial
Vesting period:                      3 years
Date of transaction:                 2 May 2013

Name:                                SA Nkosi
Director:                            Exxaro Resources Limited
Number of shares:                    117
Market price per share:              R142.91
Number of shares:                    5,886
Market price per share:              R142.50
Number of shares:                    466
Market price per share:              R142.48
Number of shares:                    169
Market price per share:              R142.47
Total Number of shares:              6,638
Total Value of shares:               R945, 948.58


Name:                                WA de Klerk
Director:                            Exxaro Resources Limited
Number of shares:                    3319
Market price per share:              R141.50
Number of shares:                    1,001
Market price per share:              R141.46
Total Number of shares:              4,320
Total Value of shares:               R611, 239.96

Name:                                MDM Mgojo
Director:                            Exxaro Coal Proprietary Limited
Number of shares:                    3,854
Market price per share:             R142.00
Value of shares:                    R547, 268.00

Name:                               MR Walker
Director:                           Exxaro Coal Proprietary Limited
Number of shares:                   512
Market price per share:             R143.77
Value of shares:                    R73, 610.24



Name:                               CH Wessels
Group Company Secretary:            Exxaro Resources Limited
Number of shares:                   428
Market price per share:             R143.95
Value of shares:                    R61, 610.60



06 May 2013

CH WESSELS
GROUP COMPANY SECRETARY

Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 06/05/2013 09:00:00 Supplied by www.sharenet.co.za                     
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