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EXX - Exxaro - Trading of Exxaro ordinary shares on behalf of the Exxaro

Release Date: 13/09/2011 14:49:01      Code(s): EXX
EXX - Exxaro - 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:      
9 September 2011:   3,630 shares at R192.90 per share                           
                   787 shares at R193.48 per share                              
12 September 2011:  724 shares at R184.00 per share                             
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
13 September 2011                                                               
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 13/09/2011 14:49:01 Supplied by www.sharenet.co.za                     
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