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

Release Date: 18/06/2012 17:28:01      Code(s): EXX
EXX - Exxaro Resources Limited - Trading of Exxaro ordinary shares on behalf    
of the Kumba management share option scheme                                     
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 KUMBA MANAGEMENT SHARE       
OPTION SCHEME ("THE SCHEME")                                                    
The Scheme sold Exxaro ordinary shares through on-market trades to fulfil       
its obligations towards participants in the Scheme, as follows:                 
15 June 2012:                                                                   
Sold                                                                            
455 shares at R204.37 per share                                                 
265 shares at R204.38 per share                                                 
320 shares at R204.40 per share                                                 
360 shares at R204.41 per share                                                 
Total value of transaction:  R286,144.65                                        
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
18 June 2012                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 18/06/2012 17:28:01 Supplied by www.sharenet.co.za                     
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