Trading of Exxaro ordinary shares on behalf of the Kumba Management Share Option 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 KUMBA MANAGEMENT SHARE OPTION SCHEME (“THE SCHEME”) The Scheme sold Exxaro ordinary shares through on-market trades to fulfil its obligations towards participants in the Scheme, as follows: 10 December 2012 Sold 3,000 shares at R153.90 per share 1,000 shares at R153.91 per share 4,622 shares at R154.00 per share 378 shares at R154.01 per share 145 shares at R154.25 per share 1,000 shares at R154.30 per share 2,705 shares at R154.93 per share 3,632 shares at R155.00 per share 1,743 shares at R155.05 per share 4,418 shares at R155.10 per share 1,691 shares at R156.16 per share 2,500 shares at R156.17 per share 1,872 shares at R156.25 per share 1,000 shares at R156.30 per share 550 shares at R156.35 per share 387 shares at R156.39 per share Total value of transaction: R4,781,734.74 Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings Requirements. CH WESSELS GROUP COMPANY SECRETARY Pretoria 12 December 2012 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 12/12/2012 08:36:00 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.