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Tue 30 Apr 2013, 15:20 EXXARO RESOURCES LIMITED - Trading of Exxaro ordinary shares on behalf of the Kumba Scheme
EXX 201304300047A
Trading of Exxaro ordinary shares on behalf of the Kumba 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:

29 April 2013
Sold
7,341 shares at R146.80 per share
  376 shares at R146.82 per share
  183 shares at R146.83 per share
  100 shares at R146.84 per share
Total value of transaction: R1,174,417.01

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


CH WESSELS
GROUP COMPANY SECRETARY
Pretoria
30 April 2013

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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