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

Release Date: 25/06/2012 15:07:01      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:                                                                        
21 June 2012                                                                    
Purchased                                                                       
 818 shares at R200.96 per share                                                
1,026 shares at R203.23 per share                                               
860 shares at R203.46 per share                                                
1,137 shares at R204.05 per share                                               
4,309 shares at R204.48 per share                                               
 139 shares at R204.75 per share                                                
Total value of transaction:  R1,689,444.28                                      
Sold                                                                            
 818 shares at R200.96 per share                                                
1,026 shares at R203.23 per share                                               
4,309 shares at R204.48 per share                                               
Total value of transaction:  R1,254,003.58                                      
22 June 2012                                                                    
Purchased                                                                       
15,751 shares at R194.15 per share                                              
5,587 shares at R194.25 per share                                               
3,550 shares at R198.55 per share                                               
Total value of transaction:  R4,848,183.90                                      
Sold                                                                            
15,751 shares at R194.15 per share                                              
5,587 shares at R194.25 per share                                               
3,550 shares at R198.55 per share                                               
Total value of transaction:  R4,848,183.90                                      
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
25 June 2012                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 25/06/2012 15:07:01 Supplied by www.sharenet.co.za                     
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