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

Release Date: 05/04/2012 14:44:01      Code(s): EXX
EXX - Exxaro Resources Limited - Trading of Exxaro ordinary shares on behalf    
of The Exxaro Resources Limited Long Term Incentive Plan 2006 ("LTIP")          
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                                                                
LONG TERM INCENTIVE PLAN 2006 ("LTIP")                                          
The LTIP purchased Exxaro ordinary shares through on-market trades to fulfil    
its obligations towards participants as follows:                                
04 April 2012:      2,633 shares at R202.00 per share                           
                   483 shares at R202.31 per share                              
301 shares at R202.48 per share                              
                   2,727 shares at R202.50 per share                            
                   13,528 shares at R204.61 per share                           
                   490 shares at R204.63 per share                              
500 shares at R204.64 per share                              
                   371 shares at R204.66 per share                              
                   275 shares at R204.67 per share                              
                   226 shares at R204.68 per share                              
4,708 shares at R204.69 per share                            
    Total value of transaction:  R5,355,449.80                                  
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
05 April 2012                                                                   
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 05/04/2012 14:44:01 Supplied by www.sharenet.co.za                     
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