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”)


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:                 7 April 2014

Name:                                SA Nkosi
Director:                            Exxaro Resources Limited
Number of shares:                    2,526
Market price per share:              R147.30
Number of shares:                    678
Market price per share:              R147.29
Total Number of shares:              3,204
Total Value of shares:               R471,942.42


Name:                                WA de Klerk
Director:                            Exxaro Resources Limited
Number of shares:                    2,082
Market price per share:              R146.63
Total Value of shares:               R305,283.66

Name:                                MDM Mgojo
Director:                            Exxaro Coal Proprietary Limited
Number of shares:                    2,255
Market price per share:              R147.10
Value of shares:                     R331,710.50

Name:                                MR Walker
Director:                            Exxaro Coal Proprietary Limited
Number of shares:                    516
Market price per share:              R146.80
Value of shares:                    R75,748.80



Name:                               CH Wessels
Group Company Secretary:            Exxaro Resources Limited
Number of shares:                   430
Market price per share:             R146.79
Value of shares:                    R63,119.70


Name:                               AM Mukhuba
Director:                           Exxaro Coal Proprietary Limited
Number of shares:                   390
Market price per share:             R146.83
Value of shares:                    R57,263.70

Name:                               N Tsengwa
Director:                           Exxaro Coal Mpumalanga Proprietary Limited
Number of shares:                   46
Market price per share:             R146.79
Value of shares:                    R6,752.34

Name:                               IC Prinsloo
Director:                           Exxaro International Trading BV
Number of shares:                   438
Market price per share:             R146.72
Value of shares:                    R64,263.36




08 April 2014

CH WESSELS
GROUP COMPANY SECRETARY

Sponsor
Deutsche Securities (SA) Proprietary Limited

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