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Exxaro Resources Limited - Dealing By An Associate Of The Group Company Secretary Of Exxaro In Exxaro Shares

Release Date: 04/09/2012 16:45:00      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?)


DEALINGS BY AN ASSOCIATE OF THE GROUP COMPANY SECRETARY OF
EXXARO IN EXXARO SHARES

In terms of paragraph 3.63 to 3.65 of the JSE Limited Listings
Requirements, notice is hereby given that an associate of the
Group Company Secretary of Exxaro has purchased Exxaro shares.

Name of Group Company Secretary:   CH Wessels
Name of Associate:                 JJ Wessels
Relationship:                      Husband
Date of transaction:               4 September 2012
Class of securities:               Ordinary shares
Nature of transaction:             On-market purchase
Nature of interest:                Direct beneficial
Number of securities:              100
Price per security:                R148.00
Total value of transaction:        R14,800.00


CH WESSELS
GROUP COMPANY SECRETARY

4 September 2012


Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 04/09/2012 04:45:00 Supplied by www.sharenet.co.za                     
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