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Mon 10 Dec 2012, 17:02 EXXARO RESOURCES LIMITED - Trading of Exxaro ordinary shares on behalf of the Kumba Management Share Option Scheme
EXX 201212100046A
Trading of Exxaro ordinary shares on behalf of the Kumba Management Share Option 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”)


TRADING OF EXXARO ORDINARY SHARES ON BEHALF OF THE KUMBA
MANAGEMENT SHARE OPTION SCHEME (“THE SCHEME”)

The Scheme sold Exxaro ordinary shares through on-market trades to fulfil its obligations
towards participants in the Scheme, as follows:

6 December 2012
Sold
    30 shares at R155.30 per share
   530 shares at R155.41 per share
14,870 shares at R155.50 per share
  1,130 shares at R155.54 per share
 7,889 shares at R156.04 per share
    64 shares at R156.10 per share
   100 shares at R156.28 per share
   587 shares at R156.27 per share
Total value of transaction: R3,923,419.95

Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings
Requirements.



CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
10 December 2012

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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