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

Release Date: 30/06/2011 12:51:08      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:      
28 June 2011:  1,745 shares at R168.96 per share                                
              429 shares at R171.50 per share                                   
722 shares at R172.00 per share                                   
              681 shares at R172.97 per share                                   
29 June 2011:  8,100 shares at R175.00 per share                                
              433 shares at R176.00 per share                                   
490 shares at R176.59 per share                                   
              1,286 shares at R176.90 per share                                 
              1,325 shares at R177.49 per share                                 
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
30 June 2011                                                                    
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 30/06/2011 12:51:08 Supplied by www.sharenet.co.za                     
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