EXXARO RESOURCES LIMITED - Trading of Exxaro ordinary shares on behalf of Exxaro DBP, the Scheme and LTIP

Trading of Exxaro ordinary shares on behalf of Exxaro DBP, the Scheme and LTIP

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 EXXARO DBP, THE
SCHEME AND LTIP

The Exxaro Resources Limited Deferred Bonus Plan 2006 (“Exxaro DBP”) purchased
and sold Exxaro ordinary shares through on-market trades to fulfil its obligations towards
participants in the Exxaro DBP, as follows:

09 April 2013
Purchased
  615 shares at R150.60 per share
1,468 shares at R150.62 per share
  344 shares at R150.90 per share
  120 shares at R150.91 per share
  127 shares at R150.93 per share
  938 shares at R151.00 per share
1,413 shares at R151.10 per share
  533 shares at R151.23 per share
  182 shares at R151.55 per share
  214 shares at R151.61 per share
  427 shares at R151.67 per share
  939 shares at R151.72 per share
  190 shares at R151.89 per share
   55 shares at R151.95 per share
  827 shares at R152.76 per share
  668 shares at R153.00 per share
Total value of transaction: R1,371,671.64

Sold
  615 shares at R150.57 per share
1,468 shares at R150.62 per share
Total value of transaction: R313,710.71

10 April 2013
Purchased
1,530 shares at R151.70 per share
  120 shares at R151.88 per share
  116 shares at R151.99 per share
  730 shares at R152.00 per share
  115 shares at R152.04 per share
  567 shares at R152.06 per share
Total value of transaction: R482,620.06

Sold
 189 shares at R151.65 per share
 199 shares at R151.66 per share
1,530 share at R151.70 per share
Total value of transaction: R290,943.19

The Kumba Management Share Option Scheme (“the Scheme”) sold Exxaro ordinary
shares through on-market trades to fulfil its obligations towards participants in the
Scheme, as follows:

09 April 2013
Sold
9,509 shares at R150.50 per share
2,421 shares at R150.52 per share
Total value of transaction: R1,795,513.42

The Exxaro Resources Limited Long Term Incentive Plan 2006 (“LTIP”) purchased and
sold Exxaro ordinary shares through on-market trades to fulfill its obligations towards
participants as follows:

09 April 2013
Purchased
 1,364 shares at R150.50 per share
 4,139 shares at R150.52 per share
 1,933 shares at R150.55 per share
   195 shares at R150.56 per share
 3,750 shares at R150.60 per share
4,235 shares at R150.65 per share
Total value of transaction: R2,351,409.38

Sold
 1,667 shares at R150.50 per share
 1,998 shares at R150.52 per share
 3,750 shares at R150.60 per share
 4,235 shares at R150.65 per share
Total value of transaction: R1,754,375.21

10 April 2013
Purchased
   7,165 shares at R151.70 per share
 11,312 shares at R151.80 per share
   4,078 shares at R152.02 per share
   7,768 shares at R152.05 per share
   3,762 shares at R152.06 per share
     231 shares at R152.10 per share
   2,150 shares at R152.30 per share
  1,532 shares at R152.44 per share
     394 shares at R152.50 per share
Total value of transaction: R5,833,406.96

Sold
  7,165 shares at R151.70 per share
  7,497 shares at R151.80 per share
  4,078 shares at R152.02 per share
  7,768 shares at R152.05 per share
  3,762 shares at R152.06 per share
    231 shares at R152.10 per share
  1,945 shares at R152.30 per share
Total value of transaction: R4,929.445.38

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

CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
11 April 2013

Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 11/04/2013 03:45:00 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.