EXXARO RESOURCES LIMITED - Dealings by the Chief Executive Officer of Exxaro in Exxaro Shares

Dealings by the Chief Executive Officer of Exxaro in Exxaro Shares

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” or “the company”)

DEALINGS BY THE CHIEF EXECUTIVE OFFICER OF EXXARO IN EXXARO SHARES

In terms of clauses 3.63 to 3.65 of the JSE Listings Requirements, notice is hereby given
that the Chief Executive Officer of Exxaro has sold Exxaro shares.

Name of Director :                   SA Nkosi
Date of transaction:                 5 December 2012
Class of securities:                 Ordinary
Nature of transaction:               On-market sale
Nature of interest:                  Direct beneficial

Number of shares:                    26,000
Selling price:                       R154.73
Total value of transaction:          R4,022,980.00

Number of shares:                    2,500
Selling price:                       R156.50
Total value of transaction:          R391,250.00

Number of shares:                    12,046
Selling price:                       R156.85
Total value of transaction:          R1,889,415.10

Number of shares:                    934
Selling price:                       R156.86
Total value of transaction:          R146,507.24

Number of shares:                    9,138
Selling price:                       R157.00
Total value of transaction:          R1,434,666.00

Total number of shares:              50,618
Total value of all transactions:     R7,884,818.34

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

CH WESSELS
GROUP COMPANY SECRETARY

6 December 2012

Sponsor
Deutsche Securities (SA) Proprietary Limited

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