EXX - Exxaro - Acceptance Of Conditional Awards Granted In Terms Of The Deferred

EXX - Exxaro - Acceptance Of Conditional Awards Granted In Terms Of The Deferred
    Bonus Plan Scheme ("DBP Scheme") To Directors Of Exxaro And Its Major       
    Subsidiaries                                                                
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         
In terms of clauses 3.63 and 3.64 of the JSE Listings Requirements notice is    
hereby given that directors of Exxaro and its major subsidiaries received and   
accepted awards granted in terms of the DBP Scheme, after having received       
clearance to do so in terms of the JSE Listings Requirements 3.66.              
Class of shares:              Ordinary                                          
Nature of transaction:        DBP Scheme                                        
Nature of interest:           Direct Beneficial                                 
Vesting period:               3 years                                           
Market price per share:       R86.61                                            
Date of transaction:          2 October 2008                                    
Name:                         SA Nkosi                                          
Number of shares:             213                                               
Name:                         WA de Klerk                                       
Number of shares:             182                                               
Name:                         PA Koppeschaar                                    
Number of shares:             80                                                
Name:                         MDM Mgojo                                         
Number of shares:             21                                                
Name:                        WH van Niekerk                                     
Number of shares:            120                                                
3 October 2008                                                                  
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
JPMorgan Equities Ltd                                                           
Date: 03/10/2008 12:33:02 Supplied by www.sharenet.co.za                     
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