EXX - Exxaro Resources - Acceptance of conditional awards granted in terms of

EXX - Exxaro Resources  - Acceptance of conditional awards granted in terms of  
the deferred bonus plan 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:       R91.08                                            
Date of transaction:          2 October 2009                                    
Name:                         SA Nkosi                                          
Number of shares:             466                                               
Value of shares:              R42,443.28                                        
Name:                         WA de Klerk                                       
Number of shares:             326                                               
Value of shares:              R29,692.08                                        
Name:                         PA Koppeschaar                                    
Number of shares:             190                                               
Value of shares:              R17,305.20                                        
Name:                         MDM Mgojo                                         
Number of shares:             247                                               
Value of shares:              R22,496.76                                        
Name:                         WH van Niekerk                                    
Number of shares:             247                                               
Value of shares:              R22,496.76                                        
Name:                         PT Arran                                          
Number of shares:             247                                               
Value of shares:              R22,496.76                                        
Name:                         M Piater                                          
Number of shares:             223                                               
Value of shares:              R20,310.84                                        
Name:                         N Tsengwa                                         
Number of shares:             199                                               
Value of shares:              R18,124.92                                        
5 October 2009                                                                  
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 05/10/2009 17:08:01 Supplied by www.sharenet.co.za                     
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