Dealings by directors of Exxaro and its major subsidiary company in terms of the Deferred Bonus Plan 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” or “the company”) DEALINGS BY DIRECTORS OF EXXARO AND ITS MAJOR SUBSIDIARY COMPANY IN TERMS OF THE DEFERRED BONUS PLAN SCHEME (“DBP SCHEME”) In terms of paragraphs 3.63 to 3.64 of the JSE Limited Listings Requirements (”Listings Requirements”), we hereby announce the following transactions in the Company’s securities by the directors of Exxaro and its major subsidiary company: 1. Class of shares: Ordinary Nature of transaction: Acceptance of conditional awards granted in terms of the DBP Scheme Nature of interest: Direct Beneficial Vesting period: 3 years Date of transaction: 9 April 2013 Name: SA Nkosi Director: Exxaro Resources Limited Number of shares: 1,326 Market price per share: R151.10 Value of shares: R200,358.60 Name: WA de Klerk Director: Exxaro Resources Limited Number of shares: 827 Market price per share: R152.76 Value of shares: R126,332.52 Name: MDM Mgojo Director: Exxaro Coal Proprietary Limited Number of shares: 127 Market price per share: R150.93 Value of shares: R19,168.11 2. 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: 09 April 2013 DBP vesting date 31 March 2013 Vesting period: 3 years Name: WA de Klerk Director: Exxaro Resources Limited Number of shares vested: 2,083 Strike price per share: R123.09 Number of shares sold: 2,083 Volume weighted average price: R150.60 Highest price: R150.62 Lowest price: R150.57 Value of shares: R313,710.71 Clearance has been obtained in terms of paragraph 3.66 of the Listings Requirements. 11 April 2013 CH WESSELS GROUP COMPANY SECRETARY Sponsor Deutsche Securities (SA) Proprietary Limited Date: 11/04/2013 03:46:00 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.