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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: 10/12/2012 17:00:00      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 LONG TERM INCENTIVE PLAN 2006 (?LTIP?)

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

6 December 2012
Purchased
 68 shares at R158.80 per share
 56 shares at R158.97 per share
 59 shares at R159.42 per share
Total value of transaction: R29,106.50

Sold
 68 shares at R158.80 per share
 56 shares at R158.97 per share
 59 shares at R159.42 per share
Total value of transaction: R29,106.50

7 December 2012
Purchased
 66 shares at R157.65 per share
 58 shares at R158.37 per share
Total value of transaction: R19,590.36

Sold
 66 shares at R157.65 per share
 30 shares at R158.37 per share
Total value of transaction: R15,156.00
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings
Requirements.


CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
10 December 2012

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

Date: 10/12/2012 05:00:00 Supplied by www.sharenet.co.za                     
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