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: ZAE000084992 ADR code: EXXAY (Exxaro) EXERCISE OF MATCHING AWARDS IN TERMS OF THE DEFERRED BONUS PLAN SCHEME (DBP Scheme) TO A DIRECTOR OF A SUBSIDIARY COMPANY OF EXXARO In terms of paragraphs 3.63 and 3.65 of the JSE Listings Requirements notice is hereby given that a director of a subsidiary company of Exxaro exercised 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 Listings Requirements. Class of shares: Ordinary Nature of transaction: Exercise of matching awards in terms of the DBP Scheme Nature of interest: Direct Beneficial Date of transaction: 5 September 2012 DBP vesting date: 31 August 2012 Vesting period: 3 years Name: PA Koppeschaar Director: Exxaro Holdings Proprietary Limited Number of shares: 86 Strike price per share: R147.90 Value of shares: R12,719.40 Number of shares: 104 Strike price per share: R153.39 Value of shares: R15,952.56 CH WESSELS GROUP COMPANY SECRETARY 6 September 2012 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 06/09/2012 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.