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Exxaro Resources Limited - Trading Of Exxaro Ordinary Shares On Behalf Of The Exxaro Resources Limited Share Appreciation Rights Scheme

Release Date: 26/09/2012 10:00:00      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 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:

25 September 2012
Purchased
  2,470 shares at R164.00 per share
    571 shares at R164.00 per share
     49 shares at R164.00 per share
Total value of transaction: R506, 760.00

Sold
2,470 shares at R164.00 per share
  571 shares at R164.00 per share
   49 shares at R164.00 per share
Total value of transaction: R506, 760.00

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



CH WESSELS
GROUP COMPANY SECRETARY
Pretoria
26 September 2012

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

Date: 26/09/2012 10:00:00 Supplied by www.sharenet.co.za                     
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