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

EXX - Exxaro Resources Limited - Dealings by a director of Exxaro in Exxaro     
shares                                                                          
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 EXXARO SHARES                               
In terms of clauses 3.63 to 3.65 of the JSE Listings Requirements, notice is    
hereby given that a director of Exxaro has purchased Exxaro shares, after having
received clearance to do so in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
Name of director:                  RP Mohring                                   
Director:                          Exxaro Resources Limited                     
Date of transaction:               10 May 2012                                  
Class of securities:               Ordinary                                     
Nature of transaction:             Shares purchased on-market                   
Nature of interest:                Direct beneficial                            
Number of shares:                  500                                          
Purchase price:                    R190.70                                      
Number of shares:                  500                                          
Purchase price:                    R192.00                                      
Total value of transaction:        R191,350.00                                  
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
11 May 2012                                                                     
Sponsor                                                                         
Deutsche Securities (SA) Proprietary Limited                                    
Date: 11/05/2012 11:47:01 Supplied by www.sharenet.co.za                     
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