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 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:      
2 April 2012:       25,457 shares at R198.00 per share                          
                   8,547 shares at R198.09 per share                            
18,106 shares at R198,57 per share                           

                   917 shares at R198.85 per share                              
                   611 shares at R199.00 per share                              
                   1,354 shares at R199.26 per share                            
158 shares at R199.35 per share                              

                   220 shares at R199.47 per share                              
                   2,520 shares at R199.48 per share                            
                   20,132 shares at R199.49 per share                           
1,398 shares at R199.50 per share                            

                   13,810 shares at R199.66 per share                           
                   215 shares at R199.69 per share                              
                   9,274 shares at R199.70 per share                            
3,302 shares at R200.00 per share                            

Total value of transaction:  R21,088,361.87                                     
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
4 April 2012                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 04/04/2012 13:32:01 Supplied by www.sharenet.co.za                     
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