EXXARO RESOURCES LIMITED - trading of Exxaro ordinary shares on behalf of the Exxaro Resources Limited share appreciation rights scheme 2006

trading of Exxaro ordinary shares on behalf of the Exxaro Resources Limited share appreciation rights scheme 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 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:

20 August 2012

Purchased
2 841 shares at R177.90 per share
Total value of transaction: R505,413.90

Sold
2 841 shares at R177.90 per share
Total value of transaction: R505,413.90

Clearance has been obtained in terms of paragraph 3.66 of the
JSE Listings Requirements.



CH WESSELS
GROUP COMPANY SECRETARY
Pretoria
21 August 2012

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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