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Mon 18 Jun 2012, 17:27 EXX - Exxaro Resources Limited - Trading of Exxaro ordinary shares on behalf of
EXX
EXX                                                                             
EXX - Exxaro Resources Limited - 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:                                                                        
15 June 2012:                                                                   
Purchased                                                                       
19,703 shares at R204.67 per share                                              
Total value of transaction:  R4,032,613.01                                      
Sold                                                                            
19,703 shares at R204.67 per share                                              
Total value of transaction:  R4,032,613.01                                      
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
18 June 2012                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 18/06/2012 17:27:01 Produced by the JSE SENS Department.                  
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