EXXARO RESOURCES LIMITED - Trading of Exxaro ordinary shares on behalf of the Exxaro Resources Limited Share Appreciation Rights Scheme

Trading of Exxaro ordinary shares on behalf of the Exxaro Resources Limited Share Appreciation Rights Scheme

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:

31 October 2012
Purchased
  728 shares at R174.91 per share
2,432 shares at R175.15 per share
Total value of transaction: R553,299.28

Sold
  826 shares at R174.91 per share
2,432 shares at R175.15 per share
Total value of transaction: R570,440.46

1 November 2012
Purchased
  323 shares at R173.08 per share
3,909 shares at R173.20 per share
3,065 shares at R173.26 per share
  668 shares at R173.43 per share
Total value of transaction: R1,379,836.78

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


CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
2 November 2012

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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