EXXARO RESOURCES LIMITED - Trading of Exxaro ordinary shares on behalf of the Exxaro Resources Limited Share Appreciation Rights Scheme

Trading of Exxaro ordinary shares on behalf of the Exxaro Resources Limited Share Appreciation Rights 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”)

TRADING OF EXXARO ORDINARY SHARES ON BEHALF OF THE EXXARO
RESOURCES LIMITED SHARE APPRECIATION RIGHTS SCHEME 2006
(“SAR SCHEME”)

The SAR Scheme purchased and sold Exxaro ordinary shares through on-market trades
to fulfil its obligations towards participants in the SAR Scheme, as follows:

12 October 2012
Purchased
295 shares at R166.75 per share
Total value of transaction: R49, 191.25

Sold
295 shares at R166.75 per share
Total value of transaction: R49, 191.25

11 October 2012
Purchased
2,128 shares at R168.61 per share
  630 shares at R168.61 per share
  413 shares at R168.90 per share
Total value of transaction: R534, 782.08

Sold
2,128 shares at R168.61 per share
  630 shares at R168.61 per share
  413 shares at R168.90 per share
Total value of transaction: R534, 782.08

Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings
Requirements.

CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
15 October 2012

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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