EXX - Exxaro Resources Limited - Exercise of matching awards in terms of The

EXX - Exxaro Resources Limited - Exercise of matching awards in terms of The    
Deferred Bonus Plan Scheme ("DBP SCHEME") to 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 IN TERMS OF THE DEFERRED BONUS PLAN SCHEME ("DBP    
SCHEME") TO A DIRECTOR OF EXXARO                                                
In terms of paragraphs 3.63 and 3.65 of the JSE Listings Requirements notice is 
hereby given that a director 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:     13 April 2012                                          
DBP vesting date:        31 March 2012                                          
Vesting period:          3 years                                                
Name:                    SA Nkosi                                               
Director:                Exxaro Resources Limited                               
Number of shares:        2,696                                                  
Strike price per share:  R213.08                                                
Value of shares:         R574,463.68                                            
Name:                    SA Nkosi                                               
Director:                Exxaro Resources Limited                               
Number of shares:        3,924                                                  
Strike price per share:  R197.54                                                
Value of shares:         R775,146.96                                            
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
17 April 2012                                                                   
Sponsor                                                                         
Deutsche Securities (SA) Proprietary Limited                                    
Date: 17/04/2012 13:15:01 Supplied by www.sharenet.co.za                     
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