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

EXX - Exxaro Resources Limited - Trading of Exxaro ordinary shares on behalf of 
The Exxaro Resources Limited deferred bonus plan 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     
DEFERRED BONUS PLAN 2006 ("DBP")                                                
The Exxaro Resources Limited Deferred Bonus Plan 2006 ("the Exxaro DBP")        
purchased Exxaro ordinary shares through on-market trades to fulfil its         
obligations towards participants in the Exxaro DBP, as follows:                 
01 December 2011:   196 shares at R178.49 per share                             
163 shares at R178.50 per share                              

                   30 shares at R178.69 per share                               
                   501 shares at R178.94 per share                              
                   177 shares at R178.97 per share                              
142 shares at R178.99 per share                              

                   1 388 shares at R179.00 per share                            
                   173 shares at R179.46 per share                              
                   2 shares at R179.47 per share                                
370 shares at R179.50 per share                              

CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
02 December 2011                                                                
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 02/12/2011 16:34:01 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.