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”) BY DIRECTORS OF
EXXARO, THE GROUP COMPANY SECRETARY AND DIRECTORS OF ITS
MAJOR SUBSIDIARIES

In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is
hereby given that the directors of Exxaro, the Group Company Secretary and the directors of
major subsidiaries received and accepted 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:               Acceptance of awards granted in terms of the DBP
                                     Scheme
Nature of interest:                  Direct Beneficial
Date of transaction:                 8 April 2015
DBP vesting date:                    6 March 2018
Vesting period:                      3 years

Name:                                SA Nkosi
Director:                            Exxaro Resources Limited
Number of shares:                    1,933
Market price per share:              R96.52
Total Value of shares:               R186,573.16

Name:                                WA de Klerk
Director:                            Exxaro Resources Limited
Number of shares:                    1,236
Market price per share:              R96.52
Total Value of shares:               R119,298.72

Name:                                CH Wessels
Group Company Secretary:             Exxaro Resources Limited
Number of shares:                    262
Market price per share:              R96.52
Value of shares:                     R25,288.24

Name:                                N Tsengwa
Director:                            Exxaro Coal Mpumalanga Proprietary Limited
Number of shares:                    896
Market price per share:              R96.52
Value of shares:                     R86,481.92

Name:                                MR Walker
Director:                            Exxaro Coal Proprietary Limited
Number of shares:                    834
Market price per share:              R96.52
Value of shares:                     R80,497.68

Name:                                AM Mukhuba
Director:                            Exxaro Coal Proprietary Limited
Number of shares:                    231
Market price per share:              R96.52
Value of shares:                     R22,296.12


08 April 2015



CH WESSELS
GROUP COMPANY SECRETARY

Sponsor
Deutsche Securities (SA) Proprietary Limited

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