EXXARO RESOURCES LIMITED - Trading of Exxaro ordinary shares on behalfof The Exxaro Resources Limited deferred Bonus Plan 2006

Trading of Exxaro ordinary shares on behalfof 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 and sold Exxaro ordinary shares
through on-market trades to fulfil its obligations towards
participants in the Exxaro DBP, as follows:

4 September 2012
Purchased
190 shares at R147.90 per share
329 shares at R148.00 per share
Total value of transaction: R76,793.00

Sold
86 shares at R147.90 per share
Total value of transaction: R12,719.40



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


CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
5 September 2012


Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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