EXX - Acceptance of conditional awards released in terms of the deferred Bonus

EXX - Acceptance of conditional awards released in terms of the deferred Bonus  
Plan Scheme (DBP Scheme) to directors of Exxaro and its major subsidiaries      
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)                                                                        
ACCEPTANCE OF CONDITIONAL AWARDS RELEASED IN TERMS OF THE DEFERRED BONUS PLAN   
SCHEME (DBP Scheme) TO DIRECTORS OF EXXARO AND ITS MAJOR SUBSIDIARIES           
In terms of paragraphs 3.63 and 3.65 of the JSE Listings Requirements notice is 
hereby given that directors of Exxaro and its major subsidiaries received and   
accepted awards released 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:        Acceptance of conditional awards released in terms
                             of the DBP Scheme                                  
Nature of interest:           Direct Beneficial                                 
Strike price per share:       R111.88                                           
DBP vesting date:             28 February 2011                                  
Vesting period:               3 years                                           
Date of transaction:          4 March 2011                                      
Name:                         SA Nkosi                                          
Director:                     Exxaro Resources Limited                          
Number of shares:             3,291                                             
Market price per share:       R147.01                                           
Value of shares:              R483,809.91 (post tax)                            
8 March 2011                                                                    
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 08/03/2011 14:30:01 Supplied by www.sharenet.co.za                     
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