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Tue 12 Mar 2013, 17:35 EXXARO RESOURCES LIMITED - Trading of Exxaro ordinary shares on behalf of the Exxaro Resources Limited Share Appreciation Rights Scheme 2006
EXX 201303120065A
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:

11 March 2013
Purchased
5,144 shares at R165.60
2,963 shares at R165.63
2,373 shares at R165.82
  602 shares at R165.85
3,029 shares at R170.21
Total value of transaction: R2,351,506.74

Sold
2,267 shares at R165.60
2,963 shares at R165.63
2,373 shares at R165.82
  602 shares at R165.85
3,029 shares at R170.21
Total value of transaction: R1,875,075.54

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


CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
12 March 2013

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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