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Exxaro Resources Limited - Trading Of Exxaro Ordinary Shares On Behalf Of The Exxaro Resources Limited Long Term Incentive Plan

Release Date: 05/12/2012 13:01:00      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 LONG TERM INCENTIVE PLAN 2006 (?LTIP?)


The LTIP purchased and sold Exxaro ordinary shares through on-market trades to fulfil its
obligations towards participants as follows:

04 December 2012
Purchased
 56 shares at R154.55 per share
222 shares at R154.60 per share
111 shares at R155.35 per share
 56 shares at R155.48 per share
Total value of transaction: R73,746,61

Sold
 56 shares at R154.55 per share
222 shares at R154.60 per share
111 shares at R155.35 per share
Total value of transaction: R60,219.85

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


CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
05 December 2012

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

Date: 05/12/2012 01:01:00 Supplied by www.sharenet.co.za                     
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