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

Release Date: 01/09/2011 14:50:02      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:      
30 August 2011:     2,015 shares at R179.00 per share                           
183 shares at R179.88 per share                              
                   571 shares at R179.97 per share                              
                   931 shares at R180.49 per share                              
31 August 2011:     407 shares at R181.52 per share                             
1,839 shares at R181.70 per share                            
                   362 shares at R182.66 per share                              
                   1,394 shares at R186.05 per share                            
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
01 September 2011                                                               
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 01/09/2011 14:50:01 Supplied by www.sharenet.co.za                     
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