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 deferred bonus plan 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     
DEFERRED BONUS PLAN 2006 ("EXXARO DBP")                                         
The Exxaro DBP purchased Exxaro ordinary shares through on-market trades to     
fulfil its obligations towards participants in the Exxaro DBP, as follows:      
2 May 2012:      873 shares at R209.58 per share                                
                534 shares at R209.93 per share                                 
1,204 shares at R209.94 per share                                 

                242 shares at R209.95 per share                                 
                528 shares at R209.96 per share                                 
              1,094 shares at R209.97 per share                                 
384 shares at R209.98 per share                                 

                434 shares at R209.99 per share                                 
              3,195 shares at R210.00 per share                                 
                500 shares at R210.20 per share                                 
278 shares at R210.35 per share                                 

                966 shares at R210.45 per share                                 
              4,984 shares at R210.50 per share                                 
Total value of transaction:  R3,197,929.66                                      
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
3 May 2012                                                                      
Sponsor                                                                         
Deutsche Securities (SA) Proprietary Limited                                    
Date: 03/05/2012 13:35:01 Supplied by www.sharenet.co.za                     
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