Dealings by an associate of the Finance Director of Exxaro EXXARO RESOURCES LIMITED Incorporated in the Republic of South Africa (Registration Number: 2000/011076/06) JSE share code: EXX ISIN: ZAE000084992 ADR code: EXXAY (“Exxaro”) DEALINGS BY AN ASSOCIATE OF THE FINANCE DIRECTOR OF EXXARO IN EXXARO SHARES In terms of clauses 3.63 to 3.65 of the JSE Listings Requirements, notice is hereby given that an associate of the Finance Director of Exxaro has sold Exxaro shares after having received clearance to do so. Name of Director : WA de Klerk Name of Associate WA de Klerk Familie Trust Relationship Trustee Date of transaction: 15 April 2015 Class of securities: Ordinary Nature of transaction: On-market sale Nature of interest: Indirect non-beneficial Number of shares: 30,184 Highest selling price: R96.03 Lowest selling price: R95.00 VWAP: R95.17 Total value of transaction: R2,872,611.28 Date of transaction: 16 April 2015 Class of securities: Ordinary Nature of transaction: On-market sale Nature of interest: Indirect non-beneficial Number of shares: 39,459 Highest selling price: R95.02 Lowest selling price: R95.00 VWAP: R95.00 Total value of transaction: R3,748,605.00 CH WESSELS GROUP COMPANY SECRETARY 17 April 2015 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 17/04/2015 05:40:00 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.