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

Exercise of conditional awards granted in terms of the Long Term Incentive Plan (LTIP Scheme)

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

In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is
hereby given that a director of a major subsidiary 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:             12 April 2013
LTIP vesting date:               01 April 2013
Vesting period:                  3 years

Name:                            MDM Mgojo
Director:                        Exxaro Coal Proprietary Limited
LTIP award:                      16,064
Sale price per share:            R152.10
Value of shares:                 R2,443,334.40


16 April 2013

CH WESSELS
GROUP COMPANY SECRETARY

Sponsor
Deutsche Securities (SA) Proprietary Limited

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