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 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:                                    
11 April 2012:      14,361 shares at R208.88 per share                          
                   257 shares at R210.38 per share                              
427 shares at R210.39 per share                              

                   266 shares at R210.40 per share                              
                   2,935 shares at R210.50 per share                            
                   4,503 shares at R210.81 per share                            
180 shares at R210.99 per share                              

                   3,317 shares at R211.00 per share                            
                   11,750 shares at R211.31 per share                           
                   1,925 shares at R211.41 per share                            
3,087 shares at R211.44 per share                            

                   6,620 shares at R211.70 per share                            
                   1,083 shares at R211.90 per share                            
                   80 shares at R212.18 per share                               
6,213 shares at R212.40 per share                            

                   536 shares at R213.00 per share                              
                   500 shares at R213.87 per share                              
Total value of transaction:  R12,235,788.73                                     
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
12 April 2012                                                                   
Sponsor                                                                         
Deutsche Securities (SA) Proprietary Limited                                    
Date: 12/04/2012 13:07:01 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.