EXXARO RESOURCES LIMITED - Exercise of rights vested and sold in terms of the Share Appreciation Scheme (SAR Scheme) by a director of Exxaro

Exercise of rights vested and sold in terms of the Share Appreciation Scheme (SAR Scheme) by a director of Exxaro

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 RIGHTS VESTED AND SOLD IN TERMS OF THE SHARE APPRECIATION
SCHEME (SAR Scheme) BY A DIRECTOR OF EXXARO

In terms of paragraph 3.63 to 3.65 of the JSE Limited Listings Requirements notice is hereby
given that a director of Exxaro received and accepted awards granted in terms of the SAR
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 rights granted in terms of the SAR
                                      Scheme
Nature of interest:                   Direct Beneficial
Date of transaction:                  23 September 2013
SAR vesting date                      01 March 2010
SAR period:                           7 years

Name:                                 WA de Klerk
Director:                             Exxaro Resources Limited
Number of shares vested:              12 354
Strike price:                         R60.60
Sale price per share:                 R166.15
Value of shares:                      R2 052 617.10


26 September 2013


CH WESSELS
GROUP COMPANY SECRETARY

Sponsor
Deutsche Securities (SA) Proprietary Limited

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