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 Exxaro ordinary shares through on-market trades to fulfill its obligations towards participants as follows: 6 December 2012 Purchased 68 shares at R158.80 per share 56 shares at R158.97 per share 59 shares at R159.42 per share Total value of transaction: R29,106.50 Sold 68 shares at R158.80 per share 56 shares at R158.97 per share 59 shares at R159.42 per share Total value of transaction: R29,106.50 7 December 2012 Purchased 66 shares at R157.65 per share 58 shares at R158.37 per share Total value of transaction: R19,590.36 Sold 66 shares at R157.65 per share 30 shares at R158.37 per share Total value of transaction: R15,156.00 Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings Requirements. CH WESSELS GROUP COMPANY SECRETARY Pretoria 10 December 2012 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 10/12/2012 05:00:00 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.