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

Release Date: 22/06/2012 15:39:01      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        
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 EXXARO RESOURCES LIMITED     
SHARE APPRECIATION RIGHTS SCHEME 2006 ("SAR SCHEME")                            
The SAR Scheme purchased and sold Exxaro ordinary shares through on-market      
trades to fulfil its obligations towards participants in the SAR Scheme, as     
follows:                                                                        
20 June 2012                                                                    
Purchased                                                                       
1,114 shares at R208.87 per share                                               
 483 shares at R209.24 per share                                                
7,395 shares at R209.58 per share                                               
2,469 shares at R209.75 per share                                               
9,171 shares at R209.98 per share                                               
Total value of transaction:  R4,327,187.53                                      
Sold                                                                            
1,597 shares at R208.87 per share                                               
7,255 shares at R209.58 per share                                               
 140 shares at R209.59 per share                                                
2,469 shares at R209.75 per share                                               
9,171 shares at R209.98 per share                                               
Total value of transaction:  R4,327,010.22                                      
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
22 June 2012                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 22/06/2012 15:39:01 Supplied by www.sharenet.co.za                     
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