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

Trading of Exxaro ordinary shares on behalf of Exxaro DBP, LTIP and SAR 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 EXXARO DBP, LTIP
AND SAR SCHEME

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:

11 April 2013
Purchased
  426 shares at R155.25 per share
  456 shares at R155.30 per share
  475 shares at R155.37 per share
1,855 shares at R155.40 per share
Total value of transaction: R499,021.05

Sold
 426 shares at R155.25 per share
 456 shares at R155.30 per share

Total value of transaction: R136,953.30

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:

11 April 2013
Purchased
  3,280 shares at R154.00 per share
  3,718 shares at R154.15 per share
  1,093 shares at R154.26 per share
    399 shares at R154.29 per share
    456 shares at R154.30 per share
    305 shares at R154.31 per share
    256 shares at R154.32 per share
  1,219 shares at R154.51 per share
  3,518 shares at R154.53 per share
  3,335 shares at R154.92 per share
     10 shares at R155.04 per share
    490 shares at R155.03 per share
   191 shares at R155.05 per share
    451 shares at R155.20 per share
      49 shares at R155.20 per share
    706 shares at R155.23 per share
  3,507 shares at R155.24 per share
 10,660 shares at R155.25 per share
  8,163 shares at R155.40 per share
Total value of transaction: R6,476,230.69

Sold
  1,739 shares at R154.00 per share
  3,718 shares at R154.15 per share
  1,663 shares at R154.53 per share
  1,576 shares at R154.92 per share
  3,857 shares at R155.40 per share
Total value of transaction: R1,941,450,81

The Exxaro Resources Limited Share Appreciation Rights Scheme 2006 (“SAR
Scheme”) purchased and sold exxaro ordinary shares through on-market trades to fulfil
its obligations towards participants in the SAR Scheme, as follows:

11 April 2013
Purchased

  304 shares at R154.50 per share
  209 shares at R154.22 per share
  490 shares at R154.53 per share
   23 shares at R154.54 per share
1,862 shares at R155.15 per share
1,146 shares at R155.25 per share
  375 shares at R155.38 per share
1,456 shares at R155.40 per share
Total value of transaction: R909,809.80
Sold
  209 shares at R154.22 per share
  304 shares at R154.50 per share
  986 shares at R155.15 per share
1,146 shares at R155.25 per share
Total value of transaction: R410,094.38

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

CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
15 April 2013

Sponsor
Deutsche Securities (SA) Proprietary Limited

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