Exercise of matching awards and sale 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”) 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: 7 April 2014 DBP vesting date 31 March 2014 Vesting period: 3 years Name: SA Nkosi Director: Exxaro Resources Limited Number of shares vested: 2 934 Strike price per share: R177.00 Shares transferred into his portfolio: 1 709 Number of shares sold: 1 225 Sale price per share: R147.00 Value of shares: R180 075.00 Name: MDM Mgojo Director: Exxaro Coal Proprietary Limited Number of shares vested: 1 186 Strike price per share: R177.00 Shares transferred into his portfolio: 691 Number of shares sold: 495 Sale price per share: R146.50 Value of shares: R72 517.50 8 April 2014 CH WESSELS GROUP COMPANY SECRETARY Sponsor Deutsche Securities (SA) Proprietary Limited Date: 08/04/2014 05:42:00 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.