EXXARO RESOURCES LIMITED - Exercise of matching awards and sale in terms of the Deferred Bonus Plan Scheme

Exercise of matching awards and sale in terms of the Deferred Bonus Plan Scheme

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’S
MAJOR SUBSIDIARY

In terms of paragraph 3.63 to 3.65 of the JSE Limited Listings Requirements, notice
is hereby given that a director of a major subsidiary 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 sale in
                                 terms of the DBP Scheme
Nature of interest:              Direct Beneficial
Date of transaction:             19 March 2013
DBP vesting date                 08 March 2013
Vesting period:                  3 years

Name:                            MDM Mgojo
Director:                        Exxaro Coal Proprietary Limited
Number of shares vested:         832
Strike price per share:          R128.12
Number of shares sold:           374
Sale price per share:            R163.45
Value of shares:                 R61,130.30

20 March 2013

CH WESSELS
GROUP COMPANY SECRETARY

Sponsor
Deutsche Securities (SA) (Pty) Ltd

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