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Wed 12 Dec 2012, 8:36 EXXARO RESOURCES LIMITED - Trading of Exxaro ordinary shares on behalf of the Exxaro Resources Limited Long Term Incentive Plan
EXX 201212120009A
Trading of Exxaro ordinary shares on behalf of the Exxaro Resources Limited Long Term Incentive Plan

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 fulfill its
obligations towards participants as follows:

10 December 2012
Purchased
 175 shares at R155.40 per share
  33 shares at R156.20 per share
Total value of transaction: R32,349.60

Sold
175 shares at R155.40 per share
  33 shares at R156.20 per share
Total value of transaction: R32,349.60

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


CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
12 December 2012

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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