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Exxaro Resources Limited - Dealings By A Director Of Exxaro In Exxaro Shares

Release Date: 07/08/2012 07:05:00      Code(s): EXX     
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? or ?the company?)


DEALINGS BY A DIRECTOR OF EXXARO IN EXXARO SHARES

In terms of clauses 3.63 to 3.65 of the JSE Listings
Requirements, notice is hereby given that a director of Exxaro
has purchased Exxaro shares, after having received clearance
to do so in terms of paragraph 3.66 of the JSE Listings
Requirements.

Name of director:          D Konar
Director:                  Exxaro Resources Limited
Date of transaction:       3 August 2012
Class of securities:       Ordinary
Nature of transaction:     Shares purchased on-market
Nature of interest:        Direct beneficial

Number of shares:          437
Purchase price:            R162.22

Number of shares:          611
Purchase price:            R162.23

Number of shares:          530
Purchase price:            R162.24

Number of shares:          490
Purchase price:            R162.26

Number of shares:          2,932
Purchase price:            R162.50

Number of shares:          1,000
Purchase price:            R163.00

Total value of transaction: R981,444.57


CH WESSELS
GROUP COMPANY SECRETARY

6 August 2012

Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 07/08/2012 07:05:00 Supplied by www.sharenet.co.za                     
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