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 and sold Exxaro ordinary shares through on-market trades to fulfil its
obligations towards participants as follows:

03 December 2012
Purchased
234 shares at R154.60 per share
71 shares at R154.68 per share
Total value of transaction: R47,158.68

Sold
234 shares at R154.60 per share
71 shares at R154.68 per share
Total value of transaction: R47,158.68

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


CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
04 December 2012

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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