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

EXX - Exxaro - 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                                           
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:                
08 April 2011:      2,859 shares at R168.99 per share                           
828 shares at R168.85 per share                              

11 April 2011:      1,621 shares at R173.51 per share                           
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Pretoria                                                                        
12 April 2011                                                                   
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 12/04/2011 16:10:05 Supplied by www.sharenet.co.za                     
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