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Exxaro Resources Limited - Exercise Of Matching Awards And Sale In Terms Of The Deferred Bonus Plan Scheme (dbp Scheme)

Release Date: 13/09/2013 11:40:00      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?)

EXERCISE OF MATCHING AWARDS AND SALE IN TERMS OF THE DEFERRED BONUS
PLAN SCHEME (?DBP SCHEME?) BY A DIRECTOR OF EXXARO

In terms of paragraph 3.63 to 3.65 of the JSE Limited Listings Requirements notice is hereby
given that a director of Exxaro received and accepted awards granted in terms of the DBP
Scheme and sold Exxaro ordinary shares, after having received clearance to do so in terms of
paragraph 3.66 of the JSE Limited Listings Requirements.

Class of shares:                         Ordinary
Nature of transaction:                   Exercise of matching awards vested and on market
                                         sale in terms of the DBP Scheme
Nature of interest:                      Direct Beneficial
Date of transaction:                     11 September 2013
DBP vesting date                         31 August 2013
Vesting period:                          3 years

Name:                                    SA Nkosi
Director:                                Exxaro Resources Limited
Number of shares vested:                 840
Strike price per share:                  R120.50
Shares transferred into his portfolio:   420
Number of shares sold:                   420
Sale price per share:                    R161.98
Value of shares:                         R68,031.60


13 September 2013


CH WESSELS
GROUP COMPANY SECRETARY

Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 13/09/2013 11:40:00 Supplied by www.sharenet.co.za                     
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