Exercise of matching awards and sale in terms of the Deferred Bonus Plan Scheme (“DBP Scheme”) by a director 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”) EXERCISE OF MATCHING AWARDS AND SALE IN TERMS OF THE DEFERRED BONUS PLAN SCHEME (“DBP SCHEME”) BY A DIRECTOR In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is hereby given that a director of Exxaro received and accepted awards granted in terms of the DBP Scheme and sold Exxaro ordinary shares, after having received clearance to do so in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Class of shares: Ordinary Nature of transaction: Exercise of matching awards vested and on market sale in terms of the DBP Scheme Nature of interest: Direct Beneficial Date of transaction: 08 April 2013 DBP vesting date 31 March 2013 Vesting period: 3 years Name: SA Nkosi Director: Exxaro Resources Limited Number of shares vested: 3,527 Strike price per share: R123.09 Share transferred into his Portfolio: 1,843 Number of shares sold: 1,684 Sale price per share: R148.70 Value of shares: R250,410.80 10 April 2013 CH WESSELS GROUP COMPANY SECRETARY Sponsor Deutsche Securities (SA) Proprietary Limited Date: 10/04/2013 05:39:00 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.