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

Exercise of conditional awards granted in terms of the Long Term Incentive Plan

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) TO A DIRECTOR OF EXXARO

In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements notice is
hereby given that a director 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:             08 April 2013
LTIP vesting date:               01 April 2013
Vesting period:                  3 years

Name:                            WA de Klerk
Director:                        Exxaro Resources Limited
LTIP award:                      21,092
Sale price per share:            R148.25
Value of shares:                 R3,126,889.00

Name:                            SA Nkosi
Director:                        Exxaro Resources Limited
LTIP award:                      46,559
Shares transferred to his
portfolio:                       24,336
Number of shares sold:           22,223
Sale price per share:            R149.26
Value of shares sold:            R3,317,004.98

10 April 2013

CH WESSELS
GROUP COMPANY SECRETARY

Sponsor
Deutsche Securities (SA) Proprietary Limited

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