EXX - Exxaro Resources Limited - Dealings by a director of exxaro in shares

EXX - Exxaro Resources Limited - Dealings by a director of exxaro in shares     
awarded in terms of the Kumba Resources Management share option scheme          
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" or "the company")                                                     
DEALINGS BY A DIRECTOR OF EXXARO IN SHARES AWARDED IN TERMS OF THE KUMBA        
RESOURCES MANAGEMENT SHARE OPTION SCHEME                                        
In terms of clauses 3.63 and 3.64 of the JSE Listings Requirements, notice is   
hereby given that a director of Exxaro has exercised and traded shares, after   
having received clearance to do so in terms of paragraph 3.66 of the JSE        
Listings Requirements.                                                          
Name of director:                  WA de Klerk                                  
Director:                          Exxaro Resources Limited                     
Date of transaction:               17 April 2012                                
Number of shares:                  8,750                                        
Option strike price:               R19.62                                       
Option strike date:                22 April 2005                                
Periods of exercise and/                                                        
or vesting:                        7 years                                      
Class of securities:               Ordinary                                     
Nature of transaction:             Options exercised and purchased              
Nature of interest:                Direct beneficial                            
Total value of transaction:        R171,675.00                                  
19 April 2012                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Sponsor                                                                         
Deutsche Securities (SA) Proprietary Limited                                    
Date: 19/04/2012 14:16:53 Supplied by www.sharenet.co.za                     
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