Trading of Exxaro ordinary shares on behalf of the Exxaro Resources Limited Deferred Bonus Plan 2006 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 DEFERRED BONUS PLAN 2006 (“EXXARO DBP”) The Exxaro DBP purchased and sold Exxaro ordinary shares through on-market trades to fulfil its obligations towards participants in the Exxaro DBP, as follows: 01 October 2012 Purchased 97 shares at R161.45 per share 234 shares at R162.00 per share 151 shares at R162.03 per share 136 shares at R162.15 per share 139 shares at R162.40 per share 213 shares at R162.40 per share 127 shares at R162.47 per share 40 shares at R162.79 per share 134 shares at R162.80 per share 132 shares at R163.25 per share 133 shares at R163.35 per share 45 shares at R163.39 per share 370 shares at R163.39 per share 108 shares at R163.40 per share 104 shares at R163.40 per share 134 shares at R163.40 per share 65 shares at R163.48 per share Total value of transaction: R384, 456.87 Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings Requirements. CH WESSELS GROUP COMPANY SECRETARY Pretoria 02 October 2012 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 02/10/2012 02:09:00 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.