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 AND THE GROUP COMPANY SECRETARY

In terms of paragraphs 3.63 to 3.64 of the JSE Limited Listings Requirements notice is
hereby given that the directors of Exxaro and its major subsidiaries and the Group Company
Secretary received and accepted awards granted in terms of the DBP Scheme, after having
received clearance to do so in terms of the JSE Limited 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:                 2 October 2013

Name:                                WA de Klerk
Director:                            Exxaro Resources Limited
Number of shares:                    640
Market price per share:              R164.70
Total Value of shares:               R105,408.00


Name:                                SA Nkosi
Director:                            Exxaro Resources Limited
Number of shares:                    1,004
Market price per share:              R164.50
Total Value of shares:               R165,158.00

Name:                                MDM Mgojo
Director:                            Exxaro Coal Proprietary Limited
Number of shares:                    574
Market price per share:              R164.70
Value of shares:                     R94,537.80

Name:                                MR Walker
Director:                            Exxaro Coal Proprietary Limited
Number of shares:                    132
Market price per share:              R164.57
Value of shares:                     R21,723.24
Name:                                CH Wessels
Group Company Secretary:             Exxaro Resources Limited
Number of shares:                    126
Market price per share:              R164.70
Value of shares:                     R20,752.20


02 October 2013

CH WESSELS
GROUP COMPANY SECRETARY

Sponsor
Deutsche Securities (SA) Proprietary Limited

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