EXX - Exxaro Resources Limited - Acceptance of conditional awards granted in

EXX - Exxaro Resources Limited - Acceptance of conditional awards granted 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 GRANTED 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 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:   Acceptance of conditional awards granted               
                        in terms of the DBP Scheme                              
Nature of interest:      Direct Beneficial                                      
DBP vesting date:        31 March 2014                                          
Vesting period:          3 years                                                
Date of transaction:     4 May 2011                                             
Name:                    WA de Klerk                                            
Director:                Exxaro Resources Limited                               
Strike price per share:  R177.50                                                
Number of shares:        1,542                                                  
Value of shares:         R273,705.00                                            
Name:                    SA Nkosi                                               
Director:                Exxaro Resources Limited                               
Strike price per share:  R177.00                                                
Number of shares:        2,934                                                  
Value of shares:         R519,318.00                                            
Name:                    PA Koppeschaar                                         
Director:                Exxaro Holdings (Pty) Limited                          
Strike price per share:  R176.90                                                
Number of shares:        687                                                    
Value of shares:         R121,530.30                                            
Name:                    MDM Mgojo                                              
Director:                Exxaro Coal (Pty) Limited                              
Strike price per share:  R177.00                                                
Number of shares:        1,186                                                  
Value of shares:         R209,922.00                                            
6 May 2011                                                                      
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 06/05/2011 13:12:01 Supplied by www.sharenet.co.za                     
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