EXXARO RESOURCES LIMITED - Trading of Exxaro ordinary shares on behalf of the Kumba Management Share Option Scheme (the Scheme)

Trading of Exxaro ordinary shares on behalf of the Kumba Management Share Option Scheme (“the 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:

15 March 2013
Sold
3,809 shares at R165.00 per share
1,741 shares at R165.06 per share
  498 shares at R165.07 per share
  495 shares at R165.17 per share
  393 shares at R165.23 per share
  114 shares at R165.35 per share
  600 shares at R165.51 per share
  900 shares at R165.60 per share
  700 shares at R165.61 per share
Total value of transaction: R1,527,876.76

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

CH WESSELS
GROUP COMPANY SECRETARY
Pretoria
18 March 2013

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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