EXXARO RESOURCES LIMITED - Trading of Exxaro Ordinary Shares on behalf of Exxaro LTIP and SAR Scheme

Trading of Exxaro Ordinary Shares on behalf of Exxaro 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 LTIP AND
SAR SCHEME

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:

12 April 2013
Purchased
     321 shares at R151.33 per share
   3,462 shares at R151.40 per share
   4,266 shares at R151.80 per share
   3,752 shares at R151.98 per share
   3,404 shares at R152.00 per share
    3,591 share at R152.05 per share
     387 shares at R152.06 per share
 21,426 shares at R152.10 per share
     488 shares at R152.15 per share
      240 share at R152.16 per share
   3,718 shares at R152.20 per share
   1,607 shares at R152.33 per share
  3,420 shares at R152.37 per share
     440 shares at R152.39 per share
   7,407 shares at R152.40 per share
  1,657 shares at R152.46 per share
   4,119 shares at R152.52 per share
   3,732 shares at R152.57 per share
   2,182 shares at R152.80 per share
   1,900 shares at R152.85 per share
     427 shares at R153.23 per share
      162 share at R153.28 per share
   7,775 shares at R153.30 per share
    121 shares at R153.34 per share
   1,120 share at R153.50 per share
Total value of transaction: R12,356,832.32

Sold
    321 shares at R151.33 per share
  3,462 shares at R151.40 per share
  1,986 shares at R151.80 per share
  3,404 shares at R152.00 per share
   3,591 share at R152.05 per share
 21,426 shares at R152.10 per share
  3,718 shares at R152.20 per share
  5,407 shares at R152.40 per share
  4,119 shares at R152.52 per share
  3,732 shares at R152.57 per share
  1,900 shares at R152.85 per share
  7,775 shares at R153.30 per share
Total value of transaction: R9,266,362.70

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:

12 April 2013
Purchased

  466 shares at R152.11 per share
Total value of transaction R70,883.26

15 April 2013
Purchased
2,295 shares at R142.60 per share
  358 shares at R142.84 per share
2,558 shares at R142.97 per share
Total value of transaction: R744,120.88
Sold
2,295 shares at R142.60 per share
Total value of transaction: R327,267.00

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

CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
16 April 2013

Sponsor
Deutsche Securities (SA) Proprietary Limited

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