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 Long Term Incentive Plan 2006 ("LTIP")          
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 LONG
TERM INCENTIVE PLAN 2006 ("LTIP")                                               
The LTIP purchased Exxaro ordinary shares through on-market trades to fulfil its
obligations towards participants as follows:                                    
3 April 2012:  16,468 shares at R200.81 per share                               
              46 shares at R200.85 per share                                    
6,484 shares at R200.90 per share                                 

              1,182 shares at R200.93 per share                                 
              5,721 shares at R200.94 per share                                 
              2,713 shares at R200.95 per share                                 
286 shares at R200.98 per share                                   

              286 shares at R200.99 per share                                   
              844 shares at R201.00 per share                                   
              298 shares at R201.02 par share                                   
31 shares at R201.14 per share                                    

              31,689 shares at R201.26 per share                                
              1,265 shares at R201.29 per share                                 
              1,413 shares at R201.30 per share                                 
490 shares at R201.38 per share                                   

              95 shares at R201.39 per share                                    
              969 shares at R201.43 per share                                   
              233 shares at R201.45 per share                                   
665 shares at R201.46 per share                                   

              186 shares at R201.47 per share                                   
              1,232 shares at R201.48 per share                                 
              5,004 shares at R201.49 per share                                 
7,124 shares at R201.50 per share                                 

              4,502 shares at R201.56 per share                                 
              422 shares at R201.63 per share                                   
              1,759 shares at R201.70 per share                                 
4,105 shares at R201.97 per share                                 

              8,239 shares at R202.00 per share                                 
              483 shares at R202.24 per share                                   
              1,108 shares at R202.25 per share                                 
4,000 shares at R202.34 per share                                 

              1,016 shares at R202.85 per share                                 
              19,118 shares at R203.24 per share                                
              64,833 shares at R203.50 per share                                
14,010 shares at R203.98 per share                                

              593 shares at R204.05 per share                                   
              3,329 shares at R204.22 per share                                 
              1,714 shares at R204.94 per share                                 
2,595 shares at R204.95 per share                                 

Total value of transaction:  R43,840,629.86                                     
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 16:20:01 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.