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

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

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 MATCHING AWARDS AND SALE IN TERMS OF THE DEFERRED
BONUS PLAN SCHEME (DBP SCHEME) BY A DIRECTOR OF EXXARO

In terms of paragraphs 3.63 and 3.65 of the JSE Limited Listings Requirements, notice is
hereby given that a director of Exxaro exercised matching 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 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:       11 March 2013
DBP vesting date:          08 March 2013
Vesting period:            3 years

Name:                      WA de Klerk
Director:                  Exxaro Resources Limited

Number of shares:          1003
Sale price per share:      R169.51
Value of shares:           R170,018.53


CH WESSELS
GROUP COMPANY SECRETARY

12 March 2013

Sponsor
Deutsche Securities (SA) (Pty) Ltd

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