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EXX - Exxaro Resources Limited - Correction announcement

Release Date: 18/08/2011 08:57:36      Code(s): EXX
EXX - Exxaro Resources Limited - Correction announcement                        
Exxaro Resources Limited                                                        
Registration number: 2000/011076/06?                                            
JSE share code: EXX                                                             
ISIN: ZAE000084992                                                              
ADR code: EXXAY                                                                 
("Exxaro" or "the company")                                                     
CORRECTION ANNOUNCEMENT                                                         
Shareholders are referred to the Exxaro news release disseminated on SENS today,
18 August 2011, in which it was incorrectly stated that the interim dividend is 
330 cents per share. The Company wishes to advise shareholders that the correct 
interim dividend as per the Reviewed Group Interim Financial Results and        
Unaudited Physical Information SENS announcement, is 300 cents per share.       
Wim de Klerk                                                                    
Finance director                                                                
Tel: + 27 12 307 4848                                                           
Mobile: +27 82 652 5145                                                         
Email: wim.deklerk@exxaro.com                                                   
18 August 2011                                                                  
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 18/08/2011 08:57:35 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  
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information disseminated through SENS.                                          

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