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Wed 12 Dec 2012, 16:30 EXXARO RESOURCES LIMITED - Trading of Exxaro ordinary shares on behalf of the Kumba Management Share Option Scheme
EXX 201212120060A
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:

11 December 2012
Sold
1,612 shares at R154.60 per share
2,856 shares at R154.75 per share
9,275 shares at R155.50 per share
  267 shares at R155.52 per share
4,955 shares at R155.55 per share
1,150 shares at R155.59 per share
1,019 shares at R155.69 per share
2,666 shares at R155.87 per share
Total value of transaction: R3,698,843.82

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


CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
12 December 2012

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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