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Exx - Trading Of Exxaro Ordinary Shares

Release Date: 05/05/2011 14:44:01      Code(s): EXX
EXX - Trading of Exxaro ordinary shares                                         
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                                                                
SHARE APPRECIATION RIGHTS SCHEME 2006 ("SAR SCHEME")                            
The SAR Scheme purchased Exxaro ordinary shares through on-market trades to     
fulfil its obligations towards participants in the SAR Scheme, as follows:      
3 May 2011:         710 shares at R174.83 per share                             
                   739 shares at R175.72 per share                              
                   871 shares at R176.06 per share                              
699 shares at R176.21 per share                              
                   1,027 shares at R176.74 per share                            
                   284 shares at R176.90 per share                              
4 May 2011:         795 shares at R168.33 per share                             
947 shares at R170.68 per share                              
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
5 May 2011                                                                      
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 05/05/2011 14:44:01 Supplied by www.sharenet.co.za                     
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