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

Release Date: 14/05/2012 12:45:30      Code(s): EXX
EXX - Exxaro Resources Limited - Trading of Exxaro ordinary shares on behalf    
of the Exxaro Resources Limited share appreciation rights scheme 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     
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:      
11 May 2012:        8,811 shares at R188.77 per share                           
Total value of transaction:  R1,663,252.47                                      
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
14 May 2012                                                                     
Sponsor                                                                         
Deutsche Securities (SA) Proprietary Limited                                    
Date: 14/05/2012 12:45:21 Supplied by www.sharenet.co.za                     
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