EXXARO RESOURCES LIMITED - Exercise of matching awards and sale in terms of the Deferred Bonus Plan Scheme by a director of a major subsidiary

Exercise of matching awards and sale in terms of the Deferred Bonus Plan Scheme by a director of a major subsidiary

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 A 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 a major subsidiary company 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 on market
                                 sale in terms of the DBP Scheme
Nature of interest:              Direct Beneficial
Date of transaction:             10 April 2013
DBP vesting date                 31 March 2013
Vesting period:                  3 years

Name:                            MDM Mgojo
Director:                        Exxaro Coal (Pty) Ltd
Number of shares vested:         1,530
Strike price per share:          R123.09
Number of shares sold:           1,530
Selling price:                   R151.70
Value of shares:                 R232,101.00


12 April 2013

CH WESSELS
GROUP COMPANY SECRETARY

Sponsor
Deutsche Securities (SA) Proprietary Limited

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