Exercise of conditional awards granted in terms of the Long Term Incentive Plan EXXARO RESOURCES LIMITED (Incorporated in the Republic of South Africa) Registration Number: 2000/011076/06 JSE share code: EXX ISIN: ZAE000084992 ADR code: EXXAY (Exxaro) EXERCISE OF CONDITIONAL AWARDS GRANTED IN TERMS OF THE LONG TERM INCENTIVE PLAN (LTIP SCHEME) TO A DIRECTOR OF EXXARO In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements notice is hereby given that a director of Exxaro exercised awards granted in terms of the LTIP 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 conditional awards granted and on market sale in terms of the LTIP Scheme Nature of interest: Direct Beneficial Date of transaction: 08 April 2013 LTIP vesting date: 01 April 2013 Vesting period: 3 years Name: WA de Klerk Director: Exxaro Resources Limited LTIP award: 21,092 Sale price per share: R148.25 Value of shares: R3,126,889.00 Name: SA Nkosi Director: Exxaro Resources Limited LTIP award: 46,559 Shares transferred to his portfolio: 24,336 Number of shares sold: 22,223 Sale price per share: R149.26 Value of shares sold: R3,317,004.98 10 April 2013 CH WESSELS GROUP COMPANY SECRETARY Sponsor Deutsche Securities (SA) Proprietary Limited Date: 10/04/2013 05:42:00 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.