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

Release Date: 17/04/2012 13:13:01      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        
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                                                                
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:      
16 April 2012: 10,680 shares at R210.96 per share                               
102 shares at R211.50 per share                              
                   11,689 shares at R212.35 per share                           
                   226 shares at R212.42 per share                              
                   226 shares at R212.43 per share                              
226 shares at R212.44 per share                              
                   2,724 shares at R212.45 per share                            
                   2,612 shares at R212.70 per share                            
                   4,842 shares at R212.90 per share                            
Total value of transaction:  R7,065,960.49                                      
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
17 April 2012                                                                   
Deutsche Securities (SA) Proprietary Limited                                    
Date: 17/04/2012 13:13:01 Supplied by www.sharenet.co.za                     
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