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Directors' dealings

20 December 2010

In compliance with paragraphs 3.63 to 3.74 of Listings Requirements of JSE Limited, the following information relating to a director dealing in Anooraq securities is disclosed.

Name of director: Fikile De Buck

Name of the company of which he is a director: Anooraq Resources Corporation

Designation: Non-executive director

Date transaction was effected: 15 December 2010

Price per security: CAD0.84

Number of securities: 50,000

Total value of transaction: CAD42,000

Class of securities: Ordinary shares

Nature of transaction: Exercise of stock options

Nature of director`s interest: Direct beneficial

On-market or off-market trade: Off-market

Clearance provided: Yes

Johannesburg
20 December 2010

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