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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: 12/12/2012 16:31:00      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:

11 December 2012
Purchased
  54 shares at R154.45 per share
278 shares at R154.48 per share
107 shares at R155.05 per share
Total value of transaction: R67,876.09

Sold
 54 shares at R154.45 per share
278 shares at R154.48 per share
107 shares at R155.05 per share
Total value of transaction: R67,876.09

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


CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
12 December 2012

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

Date: 12/12/2012 04:31:00 Supplied by www.sharenet.co.za                     
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