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

Release Date: 04/04/2012 16:18:05      Code(s): EXX
EXX - Exxaro Resources Limited - Trading of Exxaro ordinary shares on behalf of 
The Exxaro Resources Limited Share Appreciation Rights Scheme 2006 ("SAR        
SCHEME")                                                                        
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:      
3 April 2012:       2,397 shares at R200.85 per share                           
4,279 shares at R200.90 per share                            
                   6,336 shares at R200.94 per share                            
                   5,362 shares at R201.20 per share                            
                   24,616 shares at R201.25 per share                           
285 shares at R202.48 per share                              
                   2,944 shares at R202.50 per share                            
                   145 shares at R203.01 per share                              
                   12,080 shares at R203.02 per share                           
4,380 shares at R203.05 per share                            
                   5,893 shares at R203.50 per share                            
                   1,810 shares at R203.54 per share                            
                   1,308 shares at R204.10 per share                            
2,027 shares at R204.22 per share                            
                   371 shares at R204.40 per share                              
                   184 shares at R205.49 per share                              
                   2,285 shares at R205.50 per share                            
Total value of transaction:  R15,503,952.34                                     
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
4 April 2012                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 04/04/2012 16:18:05 Supplied by www.sharenet.co.za                     
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