EXX - Exxaro Resources Limited - Acceptance of Conditional Awards

EXX - Exxaro Resources Limited - Acceptance of Conditional Awards               
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 released in           
                        terms of the DBP Scheme                                 
Nature of interest:      Direct Beneficial                                      
DBP vesting date:        11 November 2011                                       
Vesting period:          3 years                                                
Name:                    WA de Klerk                                            
Director:                Exxaro Resources Limited                               
Strike price per share:  R183.88                                                
Date of transaction:     18 November 2011                                       
Number of shares:        182                                                    
Value of shares:         R33,466.16                                             
Name:                    SA Nkosi                                               
Director:                Exxaro Resources Limited                               
Strike price per share:  R182.87                                                
Date of transaction:     18 November 2011                                       
Number of shares:        213                                                    
Value of shares:         R38,951.31                                             
Name:                    WH van Niekerk                                         
Director:                Exxaro Coal (Pty) Limited                              
Strike price per share:  R172.56                                                
Date of transaction:     22 November 2011                                       
Number of shares:        120                                                    
Value of shares:         R20,707.20                                             
Name:                    MDM Mgojo                                              
Director:                Exxaro Coal (Pty) Limited                              
Strike price per share:  R172.56                                                
Date of transaction:     22 November 2011                                       
Number of shares:        21                                                     
Value of shares:         R3,623.76                                              
22 November 2011                                                                
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 22/11/2011 17:48:16 Supplied by www.sharenet.co.za                     
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