EXXARO RESOURCES LIMITED - Dealings by directors of Exxaro in Exxaro shares

Dealings by directors of Exxaro in Exxaro shares

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”)

DEALINGS BY DIRECTORS OF EXXARO IN EXXARO SHARES

In terms of paragraphs 3.63 to 3.65 of the Listings Requirements of the JSE Limited (“JSE”), notice is
hereby given that associates of Exxaro directors have purchased Exxaro shares, after having received
clearance to do so in terms of paragraph 3.66 of the JSE Listings Requirements.

Name of director:                              SA Nkosi
Name of Associate:                             Luphondo Trust
Relationship:                                  Trustee/ Beneficiary
Date of transaction:                           3 March 2016
Class of securities:                           Ordinary
Nature of transaction:                         On-market purchase
Nature of interest:                            Indirect non-beneficial
Number of shares:                              40 000
Price (inclusive of costs):                    R73.81
Total value of transaction:                    R2 952 526.41

Name of director:                              MDM Mgojo
Name of Associate:                             Sondisa Business Trust
Relationship:                                  Trustee/ Beneficiary
Date of transaction:                           3 March 2016
Class of securities:                           Ordinary
Nature of transaction:                         On-market purchase
Nature of interest:                            Indirect beneficial
Number of shares:                              100 000
Price (inclusive of costs):                    R73.81
Total value of transaction:                    R7 381 217.05

CH WESSELS
Group Company Secretary

8 March 2016

Sponsor
Absa Bank Limited, acting through its corporate and investment bank division

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