EXX - Exxaro Resources Limited - Trading of Exxaro ordinary

EXX - Exxaro Resources Limited - Trading of Exxaro ordinary                     
shares on behalf of the Exxaro Resources Limited share                          
appreciation rights scheme 2006 ("SARS")                                        
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:                                    
5 April 2011:     2,401 shares at R169.59 per share                             
                 724 shares at R170.85 per share                                
Clearance  has been obtained in terms of paragraph 3.66  of  the                
JSE Listings Requirements.                                                      
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Pretoria                                                                        
06 April 2011                                                                   
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 06/04/2011 15:19:06 Supplied by www.sharenet.co.za                     
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