EXXARO RESOURCES LIMITED - Trading of Exxaro ordinary shares on behalf of the Exxaro Resources Limited Share Appreciation Rights Scheme

Trading of Exxaro ordinary shares on behalf of the Exxaro Resources Limited Share Appreciation Rights 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:

14 December 2012
Purchased
1,179 shares at R156.40
1,073 shares at R156.90
1,228 shares at R157.20
1,369 shares at R157.43
Total value of transaction: R761,312.57



Sold
  519 shares at R156.40
1,073 shares at R156.90
1,144 shares at R157.20
Total value of transaction: R429,362.10

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

CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
18 December 2012

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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