EXXARO RESOURCES LIMITED - Dealing by an associate of The Group Company Secretary of Exxaro in Exxaro shares

Dealing by an associate of The Group Company Secretary 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”)


DEALINGS BY AN ASSOCIATE OF THE GROUP COMPANY SECRETARY OF
EXXARO IN EXXARO SHARES

In terms of paragraph 3.63 to 3.65 of the JSE Limited Listings
Requirements, notice is hereby given that an associate of the
Group Company Secretary of Exxaro has purchased Exxaro shares.

Name of Group Company Secretary:   CH Wessels
Name of Associate:                 JJ Wessels
Relationship:                      Husband
Date of transaction:               4 September 2012
Class of securities:               Ordinary shares
Nature of transaction:             On-market purchase
Nature of interest:                Direct beneficial
Number of securities:              100
Price per security:                R148.00
Total value of transaction:        R14,800.00


CH WESSELS
GROUP COMPANY SECRETARY

4 September 2012


Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 04/09/2012 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.