EXX - Share 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) SHARE TRANSACTIONS In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is hereby given that directors of Exxaro and its subsidiaries accepted awards granted, and purchased and pledged shares in terms of the Deferred Bonus Plans Scheme (DBP Scheme), 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: Accepted awards granted, and purchased and pledged shares in terms of the DBP Scheme Nature of interest: Direct Beneficial Date of transaction: 3 May 2016 DBP vesting date 31 March 2019 Vesting period: 3 years Name WA de Klerk Director Exxaro Resources Limited Number of bought and pledged shares: 40 Strike price per share R87.01 Number of bought and pledged shares: 2,360 Strike price per share R87.29 Number of bought and pledged shares: 1,000 Strike price per share R87.30 Number of bought and pledged shares: 4,000 Strike price per share R87.34 Number of bought and pledged shares: 2,000 Strike price per share R87.50 Number of bought and pledged shares: 690 Strike price per share R87.65 Number of bought and pledged shares: 404 Strike price per share R87.72 Total value of shares R917,062.18 Name MDM Mgojo Director Exxaro Resources Limited Exxaro Coal Proprietary Limited Exxaro Coal Mpumalanga Proprietary Ltd Number of bought and pledged shares 580 Strike price per share R88.65 Number of bought and pledged shares 1,500 Strike price per share R88.65 Number of bought and pledged shares 8,431 Strike price per share R88.67 Total value of shares R931,983.77 Name: N Tsengwa Director: Exxaro Coal Mpumalanga Proprietary Limited Pledged shares vested, released: 2,384 Strike price per pledged share: R87.92 Total value of shares 209,601.28 CH WESSELS GROUP COMPANY SECRETARY 6 May 2016 Sponsor Absa Bank Limited, acting through its corporate and investment bank division Date: 06/05/2016 07:05:00 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.