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Mon 25 Jun 2012, 15:06 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 Kumba Management Share Option Scheme ("THE 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 KUMBA MANAGEMENT SHARE OPTION
SCHEME ("THE SCHEME")                                                           
The Scheme sold Exxaro ordinary shares through on-market trades to fulfil its   
obligations towards participants in the Scheme, as follows:                     
21 June 2012                                                                    
Sold                                                                            
6,439 shares at R203.60 per share                                               
 617 shares at R203.61 per share                                                
 100 shares at R203.70 per share                                                
 904 shares at R203.83 per share                                                
Total value of transaction:  R1,641,240.09                                      
22 June 2012                                                                    
Sold                                                                            
5,144 shares at R194.05 per share                                               
386 shares at R194.30 per share                                                
 470 shares at R194.31 per share                                                
3,000 shares at R195.00 per share                                               
 995 shares at R196.00 per share                                                
25 shares at R196.03 per share                                                
1,980 shares at R198.32 per share                                               
1,422 shares at R198.50 per share                                               
 158 shares at R198.53 per share                                                
200 shares at R198.54 per share                                                
Total value of transaction:  R2,695,455.79                                      
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
25 June 2012                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 25/06/2012 15:06:01 Produced by the JSE SENS Department.                  
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