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Exxaro Resources Limited - Trading Of Exxaro Ordinary Shares On Behalf Of The Exxaro Resources Limited Share Appreciation Rights Scheme 2006

Release Date: 03/04/2013 13:25:00      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:

02 April 2013
Purchased
7,259 shares at R165.29
2,745 shares at R166.25
Total value of transaction: R1,656,196.36

Sold
7,259 shares at R165.29
2,745 shares at R166.25
Total value of transaction: R1,656,196.36

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

CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
03 April 2013

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

Date: 03/04/2013 01:25:00 Supplied by www.sharenet.co.za                     
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