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

EXX - Exxaro Resources Limited - 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 ("SAR SCHEME")                            
The SAR Scheme purchased Exxaro ordinary shares through on-market trades to     
fulfil its obligations towards participants in the SAR Scheme, as follows:      
28 February 2012:        797 shares at R202.45 per share                        
                        2,594 shares at R204.79 per share                       
157 shares at R205.81 per share                       

                        1,157 shares at R206.00 per share                       
                        237 shares at R206.03 per share                         
                        7,786 shares at R206.04 per share                       
2,756 shares at R206.11 per share                       

Total value of transaction:  R3,184,327.79                                      
29 February 2012:        160 shares at R209.29 per share                        
                          812 shares at R209.30 per share                       
220 shares at R209.99 per share                         

                        2,263 shares at R210.00 per share                       
                        927 shares at R211.00 per share                         
Total value of transaction:  R920,462.80                                        
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
1 March 2012                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 01/03/2012 16:44:02 Supplied by www.sharenet.co.za                     
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