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Mon 4 Jun 2012, 17:26 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 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:                                                                        
31 May 2012:                                                                    
Purchased                                                                       
1,933 shares at R189.30 per share                                               
 200 shares at R189.92 per share                                                
1,157 shares at R189.93 per share                                               
Total value of transaction:  R623,649.91                                        
Sold                                                                            
1,933 shares at R189.30 per share                                               
1,357 shares at R189.93 per share                                               
Total value of transaction:  R623,651.91                                        
1 June 2012:                                                                    
Purchased                                                                       
 548 shares at R188.58 per share                                                
2,910 shares at R190.31 per share                                               
 316 shares at R190.93 per share                                                
Total value of transaction:  R717,477.82                                        
Sold                                                                            
548 shares at R188.58 per share                                                
3,226 shares at R190.31 per share                                               
Total value of transaction:  R717,281.90                                        
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
4 June 2012                                                                     
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 04/06/2012 17:26:22 Produced by the JSE SENS Department.                  
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