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

Exercise of matching awards 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”)


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


In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is
hereby given that a director of Exxaro exercised the matching awards granted in terms of the
DBP Scheme, 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 in
                                             terms of the DBP Scheme
Nature of interest:                          Direct Beneficial
Date of transaction:                         18 March 2015
DBP vesting date                             6 March 2015
Vesting period:                              3 years

Name:                                        WA de Klerk
Director:                                    Exxaro Resources Limited
Matching shares vested and released:         355
Shares pledged and released:                 355
Strike price per share:                      R179.00
Matching shares vested and released:         842
Shares pledged and released:                 842
Strike price per share:                      R200.10
Shares transferred into his portfolio:       2 394
Deemed value of matching shares:             R233 175.60 (based on the closing market
                                             price of R97.40/share as at 17 March 2015)



CH WESSELS
GROUP COMPANY SECRETARY

Sponsor
Deutsche Securities (SA) Proprietary Limited

20 March 2015

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