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Exx - Exxaro Resources Limited - Trading Of Exxaro Ordinary Shares On Behalf Of

Release Date: 27/06/2011 14:40:38      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                                                                
("Exxaro")                                                                      
TRADING OF EXXARO ORDINARY SHARES ON BEHALF OF THE EXXARO RESOURCES LIMITED     
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:      
24 June 2011:            2,216 shares at R166.00 per share                      
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Pretoria                                                                        
27 June 2011                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 27/06/2011 14:40:38 Supplied by www.sharenet.co.za                     
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