EXXARO RESOURCES LIMITED - Trading of Exxaro ordinary shares on behalf of the Exxaro Resources Limited Long Term Incentive Plan

Trading of Exxaro ordinary shares on behalf of the Exxaro Resources Limited Long Term Incentive Plan

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”)


TRADING OF EXXARO ORDINARY SHARES ON BEHALF OF THE EXXARO
RESOURCES LIMITED LONG TERM INCENTIVE PLAN 2006 (“LTIP”)

The LTIP purchased Exxaro ordinary shares through on-market trades to fulfill its
obligations towards participants as follows:

6 December 2012
Purchased
 68 shares at R158.80 per share
 56 shares at R158.97 per share
 59 shares at R159.42 per share
Total value of transaction: R29,106.50

Sold
 68 shares at R158.80 per share
 56 shares at R158.97 per share
 59 shares at R159.42 per share
Total value of transaction: R29,106.50

7 December 2012
Purchased
 66 shares at R157.65 per share
 58 shares at R158.37 per share
Total value of transaction: R19,590.36

Sold
 66 shares at R157.65 per share
 30 shares at R158.37 per share
Total value of transaction: R15,156.00
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings
Requirements.


CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
10 December 2012

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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