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

Release Date: 19/09/2012 12:00:00      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:

18 September 2012
Sold
1,027 shares at R172.00 per share
323 shares at R172.20 per share
Total value of transaction: R232, 264.60

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



CH WESSELS
GROUP COMPANY SECRETARY
Pretoria
19 September 2012

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

Date: 19/09/2012 12:00:00 Supplied by www.sharenet.co.za                     
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