EXXARO RESOURCES LIMITED - Dealings by an associate of the Group Company Secretary of Exxaro in Exxaro shares

Dealings by an associate of the Group Company Secretary of Exxaro in Exxaro shares

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 AN ASSOCIATE OF THE GROUP COMPANY SECRETARY OF
EXXARO IN EXXARO SHARES

In terms of paragraph 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is
hereby given that an associate of the Group Company Secretary of Exxaro has
purchased Exxaro shares.

Name of Group Company Secretary:     CH Wessels
Name of Associate:                   JJ Wessels
Relationship:                        Husband
Date of transaction:                 15 April 2013
Class of securities:                 Ordinary shares
Nature of transaction:               On-market purchase
Nature of interest:                  Indirect non-beneficial
Number of securities:                150
Price per security:                  R143.00
Total value of transaction:          R21,450.00


CH WESSELS
GROUP COMPANY SECRETARY

15 April 2013


Sponsor
Deutsche Securities (SA) Proprietary Limited

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