EXX - Exxaro Resources Limited - Trading of Exxaro ordinary shares on behalf of

EXX - Exxaro Resources Limited - Trading of Exxaro ordinary shares on behalf of 
the Exxaro Resources Limited Share Appreciation Rights Scheme 2006 ("SAR        
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 EXXARO RESOURCES LIMITED     
SHARE APPRECIATION RIGHTS SCHEME 2006 ("SAR SCHEME")                            
The SAR Scheme purchased Exxaro ordinary shares through on-market trades to     
fulfil its obligations towards participants in the SAR Scheme, as follows:      
26 April 2012:      5,949 shares at R205.20 per share                           
4,412 shares at R207.28 per share                            

                   2,435 shares at R207.69 per share                            
Total value of transaction:  R2,640,979.31                                      
Clearance has been obtained in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
2 May 2012                                                                      
Sponsor                                                                         
Deutsche Securities (SA) Proprietary Limited                                    
Date: 02/05/2012 17:47:02 Supplied by www.sharenet.co.za                     
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