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Exx - Exxaro Resources Limited - Disclosure Concerning Certain Share

Release Date: 02/11/2011 10:50:19      Code(s): EXX
EXX - Exxaro Resources Limited - Disclosure concerning certain share            
transactions                                                                    
Exxaro Resources Limited                                                        
(Incorporated in the Republic of South Africa)                                  
Registration Number:  2000/011076/06                                            
JSE share code:  EXX                                                            
ISIN:  ZAE000084992                                                             
ADR code:  EXXAY                                                                
("Exxaro")                                                                      
DISCLOSURE CONCERNING CERTAIN SHARE TRANSACTIONS                                
Shareholders and potential shareholders are hereby advised of the               
requirements of Section 122 of the Companies Act 71 of 2008, as amended         
("the Act") regarding the required disclosure concerning certain share          
transactions.                                                                   
Exxaro is a regulated company as defined in Section 118 of the Act and          
therefore persons trading in Exxaro securities need to take note of the         
following:                                                                      
1.   A person must notify Exxaro, as a regulated company, on form               
    TRP121.1 (Notice of disclosure of acquisition or disposal of                
securities) within three (3) business days after that person:               
    *    Acquires a beneficial interest in Exxaro securities such that,         
         as a result of the acquisition, the person holds a beneficial          
         interest in securities amounting to 5 per cent, 10 per cent, 15        
per cent, or any further whole multiple of 5 per cent, of the          
         issued securities; or                                                  
    *    Disposes of a beneficial interest in Exxaro securities such            
         that, as a result of the disposition, the person no longer             
holds a beneficial interest in securities amounting to a               
         particular multiple of 5 per cent of the issued securities of          
         that class.                                                            
2.   The above requirements apply to a person irrespective of whether:          
*    The person acquires or disposes of any securities:                     
         -    Directly or indirectly (thus applicable to nominee                
              holders, inter alia, investment companies as well); or            
         -    Individually, or in concert with any other person or              
persons, or                                                       
    *    The stipulated percentage of issued securities is held by that         
         person alone, or in aggregate by that person together with any:        
         -    Related or inter-related person (as defined in terms of           
the Act); and                                                     
         -    Person who has acted in concert with any other person.            
3.   For the purposes of the above required disclosure:                         
    *    When determining the number of issued securities, a person is          
entitled to rely on the most recently published statement by           
         Exxaro (which is updated monthly and available on                      
         www.exxaro.com), unless that person knows or has reason to             
         believe that the statement is inaccurate; and                          
*    When determining the number of securities held by a person or          
         persons contemplated in para 1 above:                                  
         -    To the extent that the person has the entire, or a partial        
              or shared, beneficial interest in any securities, those           
interests must be aggregated, irrespective of the nature          
              of the person`s interest; and                                     
         -    Any securities that may be acquired by the person if they         
              exercised any options, conversion privileges or similar           
rights, are to be included; and                                   
    *    When determining the number of securities held by any other            
         person, any securities that may be acquired by that other              
         person if they exercised any options, conversion privileges or         
similar rights, are to be excluded.                                    
    *    Exxaro in turn, having received such notice as indicated above,        
    must:                                                                       
    *    File a copy with the Takeover Regulation Panel; and                    
*    Report the information to the holders of the relevant class of         
         securities unless the notice concerned a disposition of less           
         than 1 per cent of the class of securities.                            
Any shareholder wishing to notify Exxaro in terms of the above                  
requirements are required to forward a completed TRP 121.1 to the Group         
Company Secretary, Carina Wessels, on: information.officer@exxaro.com or        
contact (012) 307 4384.  The TRP 121.1 is available from www.cipc.co.za.        
Carina Wessels                                                                  
Group Company Secretary                                                         
Exxaro Resources Limited                                                        
Pretoria                                                                        
2 November 2011                                                                 
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 02/11/2011 10:50:18 Supplied by www.sharenet.co.za                     
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