EXXARO RESOURCES LIMITED - Exercise of matching awards and sale in terms of the Deferred Bonus Plan Scheme

Exercise of matching awards and sale 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”)

EXERCISE OF MATCHING AWARDS AND SALE IN TERMS OF THE DEFERRED BONUS
PLAN SCHEME (“DBP SCHEME”) BY A DIRECTOR OF EXXARO AND A MAJOR
SUBSIDIARY

In terms of paragraph 3.63 to 3.65 of the JSE Limited Listings Requirements notice is hereby
given that a director of Exxaro and a major subsidiary of Exxaro 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 Limited Listings
Requirements.

Class of shares:                         Ordinary
Nature of transaction:                   Exercise of matching awards vested and on market
                                         sale in terms of the DBP Scheme
Nature of interest:                      Direct Beneficial
Date of transaction:                     10 September 2013
DBP vesting date                         31 August 2013
Vesting period:                          3 years

Name:                                    WA de Klerk
Director:                                Exxaro Resources Limited
Number of shares vested:                 524
Strike price per share:                  R120.50
Shares transferred into his portfolio:   262
Number of shares sold:                   262
Sale price per share:                    R166.42
Value of shares:                         R43,602.04

Name:                                    MDM Mgojo
Director:                                Exxaro Coal Proprietary Limited
Number of shares vested:                 446
Strike price per share:                  R120.50
Shares transferred into his portfolio:   223
Number of shares sold:                   223
Sale price per share:                    R166.42
Value of shares:                         R37,111.66

12 September 2013

CH WESSELS
GROUP COMPANY SECRETARY

Sponsor
Deutsche Securities (SA) Proprietary Limited

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