EXXARO RESOURCES LIMITED - Exercise of matching awards in terms of the Deferred Bonus Plan Scheme

Exercise of matching awards 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: ZAE000084992
ADR code: EXXAY
(Exxaro)


EXERCISE OF MATCHING AWARDS IN TERMS OF THE DEFERRED BONUS PLAN SCHEME
(DBP Scheme) TO A DIRECTOR OF A SUBSIDIARY COMPANY OF EXXARO

In terms of paragraphs 3.63 and 3.65 of the JSE Listings Requirements notice is hereby given that a
director of a subsidiary company of Exxaro exercised matching awards granted in terms of the DBP
Scheme, 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 in terms of the DBP Scheme
Nature of interest:                    Direct Beneficial
Date of transaction:                   5 September 2012
DBP vesting date:                      31 August 2012
Vesting period:                        3 years

Name:                                  PA Koppeschaar
Director:                              Exxaro Holdings Proprietary Limited

Number of shares:                      86
Strike price per share:                R147.90
Value of shares:                       R12,719.40

Number of shares:                      104
Strike price per share:                R153.39
Value of shares:                       R15,952.56



CH WESSELS
GROUP COMPANY SECRETARY

6 September 2012


Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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