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Exxaro Resources Limited - Dealings By An Associate Of The Finance Director Of Exxaro In Exxaro Shares

Release Date: 18/10/2012 15:45:00      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? or ?the company?)


DEALINGS BY AN ASSOCIATE OF THE FINANCE 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 an associate of the Finance Director of Exxaro has sold Exxaro shares.

Name of Director :                   WA de Klerk
Name of Associate                    E de Klerk
Relationship                         Wife
Date of transaction:                 17 October 2012
Class of securities:                 Ordinary
Nature of transaction:               On-market sale
Nature of interest:                  Indirect non-beneficial
Number of shares:                    54,950
Selling price:                       R170.0757
Total value of transaction:          R9,345,659.72


CH WESSELS
GROUP COMPANY SECRETARY

18 October 2012

Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 18/10/2012 03:45:00 Supplied by www.sharenet.co.za                     
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