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

Release Date: 11/04/2012 16:45:01      Code(s): EXX
EXX - Exxaro Resources Limited - Trading of Exxaro ordinary shares on behalf    
of the Exxaro Resources Limited Long Term Incentive Plan 2006                   
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     
LONG TERM INCENTIVE PLAN 2006 ("LTIP")                                          
The LTIP purchased Exxaro ordinary shares through on-market trades to fulfil    
its obligations towards participants as follows:                                
10 April 2012:      20,406 shares at R206.03 per share                          
                    1,000 shares at R209.39 per share                           
6,276 shares at R209.40 per share                           
                    2,000 shares at R209.44 per share                           
                    7,914 shares at R210.80 per share                           
                    8,851 shares at R211.70 per share                           
3,191 shares at R212.45 per share                           
Total value of transaction:  R10,366,668.43                                     
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
11 April 2012                                                                   
Sponsor                                                                         
Deutsche Securities (SA) Proprietary Limited                                    
Date: 11/04/2012 16:45:01 Supplied by www.sharenet.co.za                     
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