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 share appreciation rights scheme 2006 ("SAR        
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")                                                                      
TRADING OF EXXARO ORDINARY SHARES ON BEHALF OF THE EXXARO RESOURCES LIMITED     
SHARE APPRECIATION RIGHTS SCHEME 2006 ("SAR SCHEME")                            
The SAR Scheme purchased and sold Exxaro ordinary shares through on-market      
trades to fulfil its obligations towards participants in the SAR Scheme, as     
follows:                                                                        
13 June 2012:                                                                   
Purchased                                                                       
    1,674 shares at R204.00 per share                                           
    1,042 shares at R204.90 per share                                           
1,337 shares at R205.20 per share                                           
    1,626 shares at R205.45 per share                                           
    3,059 shares at R205.49 per share                                           
      252 shares at R205.77 per share                                           
749 shares at R205.78 per share                                           
      623 shares at R205.79 per share                                           
      925 shares at R205.97 per share                                           
    5,358 shares at R207.04 per share                                           
Total value of transaction:  R3,426,042.81                                      
Sold                                                                            
1,674 shares at R204.00 per share                                               
    1,042 shares at R204.90 per share                                           
1,337 shares at R205.20 per share                                           
      970 shares at R205.30 per share                                           
      656 shares at R205.45 per share                                           
    3,059 shares at R205.49 per share                                           
1,154 shares at R205.55 per share                                           
    470 shares at R205.79 per share                                             
      925 shares at R205.97 per share                                           
    5,358 shares at R207.04 per share                                           
Total value of transaction:  R3,425,632.88                                      
14 June 2012:                                                                   
Purchased                                                                       
    2,067 shares at R202.50 per share                                           
2,596 shares at R202.69 per share                                           
    2,343 shares at R203.74 per share                                           
    2,976 shares at R204.03 per share                                           
    3,134 shares at R204.98 per share                                           
1,997 shares at R205.00 per share                                           
Total value of transaction:  R3,081,099.16                                      
Sold                                                                            
1,567 shares at R202.50 per share                                               
500 shares at R202.51 per share                                               
    2,596 shares at R202.69 per share                                           
    2,343 shares at R203.74 per share                                           
    2,976 shares at R204.03 per share                                           
3,542 shares at R204.98 per share                                           
    1,589 shares at R205.00 per share                                           
Total value of transaction:  R3,081,096.00                                      
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
15 June 2012                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 15/06/2012 16:58:01 Supplied by www.sharenet.co.za                     
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