EXXARO RESOURCES LIMITED - Exercise of matching awards: Deferred Bonus Plan Scheme to directors of Exxaro and its major subsidiaries

Exercise of matching awards: Deferred Bonus Plan 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 code: ZAE000084992
ADR code: EXXAY
(“Exxaro” or “the company”)

EXERCISE OF MATCHING AWARDS AND SALE IN TERMS OF THE DEFERRED
BONUS PLAN SCHEME (“DBP Scheme”) BY DIRECTORS OF EXXARO AND ITS
MAJOR SUBSIDIARIES

In terms of clauses 3.63 and 3.65 of the JSE Limited 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 and sold Exxaro ordinary
shares, 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 vested and sale in
                                 terms of the DBP Scheme
Nature of interest:              Direct Beneficial
Date of transaction:             13 March 2013
DBP vesting date                 08 March 2013
Vesting period:                  3 years

Name:                            SA Nkosi
Director:                        Exxaro Resources Limited
Number of shares:                1,433
Strike price per share:          R128.13
Sale price per share:            R164.30
Value of shares:                 R235,441.90

Name:                            PE Venter
Director:                        Exxaro Coal Proprietary Limited
Number of shares:                908
Strike price per share:          R128.12
Sale price per share:            R164.30
Value of shares:                 R149,184.40


14 March 2013

CH WESSELS
GROUP COMPANY SECRETARY
Sponsor
Deutsche Securities (SA) (Pty) Ltd

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