EXXARO RESOURCES LIMITED - Acceptance of conditional awards granted in terms of the Deferred Bonus Plan Scheme

Acceptance of conditional awards granted 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 code: ZAE000084992
ADR code: EXXAY
(“Exxaro” or “the company”)




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 clauses 3.63 and 3.64 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 the JSE
Listings Requirements 3.66.

Class of shares:                     Ordinary
Nature of transaction:               DBP Scheme
Nature of interest:                  Direct Beneficial
Vesting period:                      3 years
Date of transaction:                 1 October 2012

Name:                                SA Nkosi
Director:                            Exxaro Resources Limited
Number of shares:                    370
Market price per share:              R163.39
Value of shares:                     R60,454.30

Name:                                WA de Klerk
Director:                            Exxaro Resources Limited
Number of shares:                    234
Market price per share:              R162.00
Value of shares:                     R37,908.00

Name:                                PA Koppeschaar
Director:                            Exxaro Holdings Proprietary Limited
Number of shares:                    151
Market price per share:              R162.03
Value of shares:                     R24,466.53

Name:                                MDM Mgojo
Director:                            Exxaro Coal Proprietary Limited
Number of shares:                    104
Market price per share:              R163.40
Value of shares:                     R16,993.60
Name:                             R Strydom
Director:                         Exxaro Holdings Proprietary Limited
Number of shares:                 139
Market price per share:           R162.40
Value of shares:                  R22,573.60

Name:                             PE Venter
Director:                         Exxaro Coal Proprietary Limited
Number of shares:                 213
Market price per share:           R162.40
Value of shares:                  R34,591.20


2 October 2012

CH WESSELS
GROUP COMPANY SECRETARY

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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