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

Release Date: 16/04/2012 17:33:09      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:                                    
13 April 2012:      20,876 shares at R211.51 per share                          
                   530 shares at R211.79 per share                              
3,618 shares at R212.13 per share                            
                   2,161 shares at R212.25 per share                            
                   1,090 shares at R212.37 per share                            
                   4,174 shares at R212.40 per share                            
4,542 shares at R212.45 per share                            
                   3,484 shares at R212.70 per share                            
                   7,529 shares at R212.73 per share                            
                   46,233 shares at R212.75 per share                           
3,566 shares at R212.76 per share                            
                   10,820 shares at R212.80 per share                           
                   13,194 shares at R212.81 per share                           
                   1,372 shares at R212.87 per share                            
4,212 shares at R212.90 per share                            
                   11,813 shares at R212.95 per share                           
                   456 shares at R212.98 per share                              
                   2,821 shares at R212.99 per share                            
51,595 shares at R213.00 per share                           
                   3,295 shares at R213.09 per share                            
                   500 shares at R213.13 per share                              
                   4,954 shares at R213.15 per share                            
593 shares at R213.16 per share                              
                   750 shares at R213.39 per share                              
                   1,250 shares at R213.40 per share                            
                   11,964 shares at R213.42 per share                           
1,068 shares at R213.48 per share                            
                   4,968 shares at R213.49 per share                            
                   3,545 shares at R213.50 per share                            
Total value of transaction:  R48,293,390.70                                     
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
16 April 2012                                                                   
Sponsor                                                                         
Deutsche Securities (SA) Proprietary Limited                                    
Date: 16/04/2012 17:33:09 Supplied by www.sharenet.co.za                     
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