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Exxaro Resources Limited - Trading Of Exxaro Ordinary Shares On Behalf Of The Kumba Management Share Option Scheme (the Scheme)

Release Date: 23/08/2012 17:15:00      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?)


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:

22 August 2012
Sold
22,472 shares at R180.00 per share
356 shares at R180.01 per share
618 shares at R180.08 per share
904 shares at R180.09 per share

Total value of transaction:   R4,383,134.36

Clearance has been obtained in terms of paragraph 3.66 of the
JSE Listings Requirements.



CH WESSELS
GROUP COMPANY SECRETARY
Pretoria
23 August 2012

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

Date: 23/08/2012 05:15:00 Supplied by www.sharenet.co.za                     
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