EXX - Exxaro Resources Limited - Correction announcement

EXX - Exxaro Resources Limited - Correction announcement                        
Exxaro Resources Limited                                                        
Registration number: 2000/011076/06'                                            
JSE share code: EXX                                                             
ISIN: ZAE000084992                                                              
ADR code: EXXAY                                                                 
("Exxaro" or "the company")                                                     
CORRECTION ANNOUNCEMENT                                                         
Shareholders are referred to the Exxaro news release disseminated on SENS today,
18 August 2011, in which it was incorrectly stated that the interim dividend is 
330 cents per share. The Company wishes to advise shareholders that the correct 
interim dividend as per the Reviewed Group Interim Financial Results and        
Unaudited Physical Information SENS announcement, is 300 cents per share.       
Enquiries:                                                                      
Wim de Klerk                                                                    
Finance director                                                                
Tel: + 27 12 307 4848                                                           
Mobile: +27 82 652 5145                                                         
Email: wim.deklerk@exxaro.com                                                   
Ends                                                                            
Pretoria                                                                        
18 August 2011                                                                  
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 18/08/2011 08:57:35 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.