EXX - Share Transactions 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 a subsidiary director of Exxaro, and the Group Company Secretary accepted awards granted, and bought 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 offer and bought shares in terms of the DBP Scheme Nature of interest: Direct Beneficial Date of transaction: 3 October 2016 DBP vesting date 31 August 2019 Vesting period: 3 years Name: Dr N Tsengwa Position: Director: Exxaro Coal Proprietary Limited Number of shares offered and bought: 403 Strike price per share R85.72 Total value of shares R34,545.16 Name: Mrs CH Wessels Position: Group Company Secretary Number of shares offered and bought: 270 Strike price per share: R85.88 Total value of shares 23,187.60 CH WESSELS GROUP COMPANY SECRETARY 4 October 2016 Sponsor Absa Bank Limited, acting through its corporate and investment bank division Date: 04/10/2016 04:25:00 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.