Acceptance of conditional awards granted 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”) ACCEPTANCE OF CONDITIONAL AWARDS GRANTED IN TERMS OF THE DEFERRED BONUS PLAN SCHEME (“DBP SCHEME”) TO DIRECTORS OF EXXARO AND ITS MAJOR SUBSIDIARIES AND THE GROUP COMPANY SECRETARY In terms of paragraphs 3.63 to 3.64 of the JSE Limited Listings Requirements notice is hereby given that the directors of Exxaro and its major subsidiaries and the Group Company Secretary received and accepted awards granted in terms of the DBP Scheme, after having received clearance to do so in terms of the JSE Limited Listings Requirements 3.66. Class of shares: Ordinary Nature of transaction: DBP Scheme Nature of interest: Direct Beneficial Vesting period: 3 years Date of transaction: 5 May 2014 Name: WA de Klerk Director: Exxaro Resources Limited Number of shares: 2,000 Market price per share: R145.50 Number of shares: 531 Market price per share: R145.49 Number of shares: 909 Market price per share: R146.45 Number of shares: 716 Market price per share: R146.26 Number of shares: 1,150 Market price per share: R146.25 Number of shares: 381 Market price per share: R146.24 Total Number of shares: 5,687 Total Value of shares: R830,005.34 Name: MDM Mgojo Director: Exxaro Coal Proprietary Limited Number of shares: 3,521 Market price per share: R146.95 Number of shares: 59 Market price per share: R146.92 Number of shares: 980 Market price per share: R146.91 Total Number of shares: 4,560 Total Value of shares: R670,051.03 Name: MR Walker Director: Exxaro Coal Proprietary Limited Number of shares: 732 Market price per share: R145.40 Value of shares: R106,432.80 Name: CH Wessels Group Company Secretary: Exxaro Resources Limited Number of shares: 735 Market price per share: R145.14 Value of shares: R106,677.90 Name: AM Mukhuba Director: Exxaro Coal Proprietary Limited Number of shares: 677 Market price per share: R144.99 Value of shares: R98,158.23 Name: IC Prinsloo Director: Exxaro International Trading BV Number of shares: 68 Market price per share: R147.49 Number of shares: 179 Market price per share: R147.40 Number of shares: 500 Market price per share: R147.30 Total Number of shares: 747 Total Value of shares: R110,063.92 5 May 2014 CH WESSELS GROUP COMPANY SECRETARY Sponsor Deutsche Securities (SA) Proprietary Limited Date: 05/05/2014 05:07:00 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.