EXXARO RESOURCES LIMITED - Exercise of matching awards in terms of the Deferred Bonus Plan Scheme (DBP Scheme) to a director of Exxaro

Exercise of matching awards in terms of the Deferred Bonus Plan Scheme (DBP Scheme) to a director of Exxaro

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)


EXERCISE OF MATCHING AWARDS IN TERMS OF THE DEFERRED BONUS PLAN
SCHEME (DBP SCHEME) TO A DIRECTOR OF EXXARO

In terms of paragraphs 3.63 and 3.65 of the JSE Limited Listings Requirements notice is
hereby given that a director of Exxaro exercised matching awards granted in terms of the
DBP Scheme, 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 in terms of the DBP
                                 Scheme
Nature of interest:              Direct Beneficial
Date of transaction:             6 September 2012
DBP vesting date:                31 August 2012
Vesting period:                  3 years
Name:                            WA de Klerk
Director:                        Exxaro Resources Limited
Number of shares:                326
Strike price per share:          R153.39
Value of shares:                 R50,005.14


CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
10 September 2012


Sponsor
Deutsche Securities (SA) (Proprietary) Ltd

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