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

Release Date: 13/04/2012 10:37:01      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                                                                
("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:                                    
12 April 2012:           1,500 shares at R213.48 per share                      
                        7,007 shares at R213.71 per share                       
6,571 shares at R213.76 per share                       
                        200 shares at R213.90 per share                         
                        1,274 shares at R213.91 per share                       
                        2,812 shares at R213.92 per share                       
1,554 shares at R214.00 per share                       
                        1,754 shares at R214.46 per share                       
                        3,363 shares at R214.47 per share                       
                        1,054 shares at R214.48 per share                       
516 shares at R214.49 per share                         
                        69 shares at R214.66 per share                          
Total value of transaction:  R5,920,679.06                                      
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
13 April 2012                                                                   
Sponsor                                                                         
Deutsche Securities (SA) Proprietary Limited                                    
Date: 13/04/2012 10:37:01 Supplied by www.sharenet.co.za                     
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