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

Release Date: 22/09/2011 11:22:01      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:                                                                        
21 September 2011:       420 shares at R193.03 per share                        
Clearance has been obtained in terms of paragraph 3.66 of the JSE               
Listings Requirements.                                                          
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
22 September 2011                                                               
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 22/09/2011 11:22:01 Supplied by www.sharenet.co.za                     
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