EXXARO RESOURCES LIMITED - Exercise of conditional awards granted in terms of the Long Term Incentive Plan

Exercise of conditional awards granted in terms of the Long Term Incentive Plan

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 CONDITIONAL AWARDS GRANTED IN TERMS OF THE LONG TERM
INCENTIVE PLAN (LTIP SCHEME) BY A DIRECTOR OF EXXARO’S MAJOR
SUBSIDIARY COMPANY

In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements notice is
hereby given that a director of major subsidiaries of Exxaro exercised awards granted in
terms of the LTIP 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 conditional awards granted and on market
                                 sale in terms of the LTIP Scheme
Nature of interest:              Direct Beneficial
Date of transaction:             04 April 2014
LTIP vesting date:               01 April 2014
Vesting period:                  3 years

Name:                            PE Venter
Director:                        Exxaro Coal Proprietary Limited and Exxaro Coal
                                 Mpumalanga Proprietary Limited
LTIP award:                      13,433
Sale price per share             R146.20
Value of shares:                 R1,963,904.60


07 April 2014

CH WESSELS
GROUP COMPANY SECRETARY

Sponsor
Deutsche Securities (SA) Proprietary Limited

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