EXX                                                                             
EXX - Exxaro Resources Limited - Trading of Exxaro ordinary shares on behalf of 
the Kumba management Share Option Scheme ("THE 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:                     
13 June 2012:                                                                   
Sold                                                                            
22,154 shares at R205.50 per share                                              
    1,719 shares at R205.51 per share                                           
      969 shares at R205.52 per share                                           
      274 shares at R205.53 per share                                           
      224 shares at R205.54 per share                                           
    4,824 shares at R206.00 per share                                           
      176 shares at R206.10 per share                                           
    2,237 shares at R206.41 per share                                           
      522 shares at R206.42 per share                                           
      404 shares at R206.61 per share                                           
      340 shares at R206.62 per share                                           
    320 shares at R206.63 per share                                             
    2,397 shares at R206.95 per share                                           
      780 shares at R207.00 per share                                           
Total value of transaction:  R7,684,293.75                                      
14 June 2012:                                                                   
Sold                                                                            
2,436 shares at R202.20 per share                                               
      300 shares at R202.21 per share                                           
      264 shares at R202.22 per share                                           
    4,121 shares at R205.50 per share                                           
    2,879 shares at R205.51 per share                                           
    3,393 shares at R203.30 per share                                           
    1,056 shares at R203.55 per share                                           
    521 shares at R203.60 per share                                             
    18,316 shares at R205.00 per share                                          
      553 shares at R205.07 per share                                           
    101 shares at R205.08 per share                                             
     1,402 shares at R205.15 per share                                          
      102 shares at R205.20 per share                                           
      666 shares at R205.23 per share                                           
      508 shares at R205.24 per share                                           
      259 shares at R205.25 per share                                           
    3,004 shares at R205.50 per share                                           
      499 shares at R205.51 per share                                           
Total value of transaction:  R8,246,382.20                                      
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
15 June 2012                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 15/06/2012 17:41:01 Produced by the JSE SENS Department.                  
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