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Exxaro Resources Limited - Trading Of Exxaro Ordinary Shares On Behalf Of The Exxaro Resources Limited Long Term Incentive Plan 2006

Release Date: 10/04/2013 12:02:00      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 fulfill
its obligations towards participants as follows:

08 April 2013
Purchased
21,092 shares at R148.25 per share
  3,343 shares at R148.70 per share
  1,358 shares at R148.79 per share
    437 shares at R148.80 per share
  5,690 shares at R148.95 per share
    499 shares at R148.98 per share
  2,135 shares at R148.99 per share
 2,169 shares at R149.00 per share
 1,888 shares at R149.03 per share
    225 shares at R149.04 per share
16,064 shares at R149.05 per share
  7,487 shares at R149.10 per share
  3,791 shares at R149.17 per share
  1,199 shares at R149.18 per share
  5,495 shares at R149.20 per share
  1,500 shares at R149.25 per share
24,387 shares at R149.26 per share
  9,212 shares at R149.27 per share
  1,470 shares at R149.28 per share
  6,366 shares at R149.29 per share
    255 shares at R149.38 per share
  6,734 shares at R149.40 per share
  1,595 shares at R149.50 per share
  1,868 shares at R149.53 per share
 6,130 shares at R149.60 per share
 1,706 shares at R149.71 per share
 3,354 shares at R149.73 per share
 5,592 shares at R149.80 per share
   145 shares at R149.82 per share
   239 shares at R149.83 per share
   850 shares at R149.91 per share
 2,438 shares at R149.97 per share
 1,326 shares at R150.00 per share
 1,968 shares at R150.15 per share
 2,407 shares at R150.20 per share
 3,805 shares at R150.25 per share
 4,885 shares at R150.30 per share
 1,064 shares at R150.40 per share

Total value of transaction: R24,199,478.02

Sold
21,092 shares at R148.25 per share
 3,343 shares at R148.70 per share
 5,690 shares at R148 95 per share
 1,625 shares at R149.03 per share
16,064 shares at R149.05 per share
 7,487 shares at R149.10 per share
 3,495 shares at R149.20 per share
22,223 shares at R149.26 per share
 4,397 shares at R149.27 per share
 6,625 shares at R149.40 per share
 3,354 shares at R149 73 per share
 3,492 shares at R149.80 per share
 1,657 shares at R150.20 per share
 3,805 shares at R150.25 per share
 4,885 shares at R150.30 per share

Total value of transaction: R16,289,011.59

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

CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
10 April 2013

Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 10/04/2013 12:02:00 Supplied by www.sharenet.co.za                     
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