EXX - Trading of Exxaro ordinary shares on behalf of the Exxaro Resources

EXX - Trading of Exxaro ordinary shares on behalf of the Exxaro Resources       
Limited Share Appreciation Rights Scheme 2006                                   
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 ("SARS")                                  
The Exxaro Resources Limited Share Appreciation Rights Scheme 2006 ("the Exxaro 
SARS") purchased Exxaro ordinary shares through on-market trades to fulfil its  
obligations towards participants in the Exxaro SARS, as follows:                
4 April 2011:       140 shares at R166.81 per share                             
98 shares at R167.51 per share                               

                   1,686 shares at R167.80 per share                            
                   1,405 shares at R167.93 per share                            
                   320 shares at R167.99 per share                              
33 shares at R168.00 per share                               

                   1,463 shares at R168.32 per share                            
                   786 shares at R168.40 per share                              
                   611 shares at R168.50 per share                              
958 shares at R169.01 per share                              

Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Pretoria                                                                        
05 April 2011                                                                   
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 05/04/2011 11:19:01 Supplied by www.sharenet.co.za                     
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