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

Exercise of matching awards and sale in terms of the Deferred Bonus Plan Scheme (“DBP Scheme”) by a director

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

In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice
is hereby given that a director 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:             08 April 2013
DBP vesting date                 31 March 2013
Vesting period:                  3 years

Name:                            SA Nkosi
Director:                        Exxaro Resources Limited
Number of shares vested:         3,527
Strike price per share:          R123.09
Share transferred into his
Portfolio:                       1,843
Number of shares sold:           1,684
Sale price per share:            R148.70
Value of shares:                 R250,410.80


10 April 2013

CH WESSELS
GROUP COMPANY SECRETARY

Sponsor
Deutsche Securities (SA) Proprietary Limited

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