EXXARO RESOURCES LIMITED - Dealings by directors of Exxaro and its major subsidiary company in terms of the Deferred Bonus Plan Scheme

Dealings by directors of Exxaro and its major subsidiary company 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”)

DEALINGS BY DIRECTORS OF EXXARO AND ITS MAJOR SUBSIDIARY COMPANY
IN TERMS OF THE DEFERRED BONUS PLAN SCHEME (“DBP SCHEME”)

In terms of paragraphs 3.63 to 3.64 of the JSE Limited Listings Requirements (”Listings
Requirements”), we hereby announce the following transactions in the Company’s
securities by the directors of Exxaro and its major subsidiary company:

1. Class of shares:                Ordinary
   Nature of transaction:          Acceptance of conditional awards granted in
                                   terms of the DBP Scheme
  Nature of interest:              Direct Beneficial
  Vesting period:                  3 years
  Date of transaction:             9 April 2013

  Name:                            SA Nkosi
  Director:                        Exxaro Resources Limited
  Number of shares:                1,326
  Market price per share:          R151.10
  Value of shares:                 R200,358.60

  Name:                            WA de Klerk
  Director:                        Exxaro Resources Limited
  Number of shares:                827
  Market price per share:          R152.76
  Value of shares:                 R126,332.52

  Name:                            MDM Mgojo
  Director:                        Exxaro Coal Proprietary Limited
  Number of shares:                127
  Market price per share:          R150.93
  Value of shares:                 R19,168.11

2. Class of shares:                Ordinary
   Nature of transaction:          Exercise of matching awards vested and on
                                   market sale in terms of the DBP Scheme
   Nature of interest:             Direct Beneficial
   Date of transaction:            09 April 2013
   DBP vesting date                31 March 2013
   Vesting period:                 3 years

  Name:                            WA de Klerk
  Director:                        Exxaro Resources Limited
  Number of shares vested:         2,083
  Strike price per share:          R123.09
  Number of shares sold:           2,083
  Volume weighted average
  price:                           R150.60
  Highest price:                   R150.62
  Lowest price:                    R150.57
  Value of shares:                 R313,710.71

Clearance has been obtained in terms of paragraph 3.66 of the Listings Requirements.

11 April 2013

CH WESSELS
GROUP COMPANY SECRETARY

Sponsor
Deutsche Securities (SA) Proprietary Limited

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