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Tue 28 Aug 2012, 10:45 EXXARO RESOURCES LIMITED - Trading of Exxaro ordinary shares on behalf of The Exxaro Resources Limited share appreciation rights scheme 2006
EXX 201208280017A
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:

27 August 2012

Purchased
2 350 shares at R170.90 per share
1 822 shares at R171.00 per share
2 886 shares at R171.90 per share
Total value of transaction: R1,209,280.40

Sold
2 350   shares at R170.90 per share
1 822   shares at R171.00 per share
2 886   shares at R171.90 per share
Total   value of transaction: R1,209,280.40

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



CH WESSELS
GROUP COMPANY SECRETARY
Pretoria
28 August 2012

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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