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EXX- Exxaro Resources Limited - Trading of Exxaro ordinary shares on behalf of

Release Date: 01/06/2011 11:59:01      Code(s): EXX
EXX- Exxaro Resources Limited - Trading of Exxaro ordinary shares on behalf of  
The Exxaro Resources Limited share appreciation rights scheme 2006              
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:      
31 May 2011:        387 shares at R163.88 per share                             
                   179 shares at R163.90 per share                              
1,693 shares at R163.99 per share                            
                   1,759 shares at R164.37 per share                            
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
1 June 2011                                                                     
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 01/06/2011 11:59:01 Supplied by www.sharenet.co.za                     
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