EXXARO RESOURCES LIMITED - Directors Dealings

Directors Dealings

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”)

EXERCISE OF MATCHING AWARDS AND SALE IN TERMS OF THE DEFERRED BONUS
PLAN SCHEME (“DBP SCHEME”) BY A DIRECTOR OF EXXARO AND A MAJOR
SUBSIDIARY

In terms of paragraph 3.63 to 3.65 of the JSE Limited Listings Requirements notice is hereby
given that a director of Exxaro and a director of a major subsidiary of Exxaro received and
accepted awards granted in terms of the DBP Scheme and sold Exxaro ordinary shares, after
having received clearance to do so in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

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:                     11 March 2014
DBP vesting date                         7 March 2014
Vesting period:                          3 years

Name:                                    WA de Klerk
Director:                                Exxaro Resources Limited
Number of shares vested:                 1864
Strike price per share:                  R165.40
Shares transferred into his portfolio:   932
Number of shares sold:                   932
Sale price per share:                    R142.87
Value of shares:                         R133,154.84

Name:                                    MDM Mgojo
Director:                                Exxaro Coal Proprietary Limited
Number of shares vested:                 1200
Strike price per share:                  R166.50
Shares transferred into his portfolio:   600
Number of shares sold:                   600
Sale price per share:                    R142.89
Value of shares:                         R85,734.00

12 March 2014

CH WESSELS
GROUP COMPANY SECRETARY

Sponsor
Deutsche Securities (SA) Proprietary Limited

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