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Wed 4 Apr 2012, 13:31 EXX - Exxaro - Trading of Exxaro ordinary shares on behalf of the Exxaro
EXX
EXX                                                                             
EXX - Exxaro - Trading of Exxaro ordinary shares on behalf of the Exxaro        
Resources Limited Long Term Incentive Plan 2006 ("LTIP")                        
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 LONG
TERM INCENTIVE PLAN 2006 ("LTIP")                                               
The LTIP purchased Exxaro ordinary shares through on-market trades to fulfil its
obligations towards participants as follows:                                    
2 April 2012:                 848 shares at R198.49 per share                   
                             16,935 shares at R198.50 per share                 
4,019 shares at R199.48 per share                  
                             1,085 shares at R200.94 per share                  
                             1,476 shares at R201.00 per share                  
Total value of transaction:  R4,846,323.04                                      
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
4 April 2012                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 04/04/2012 13:31:01 Produced by the JSE SENS Department.                  
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