Tax Information

Public Notice of Dividends Paid During 2011 in accordance with IRC §6045B

EXCO Resources, Inc.’s Board of Directors declared and paid dividends to holders of record of EXCO Resources, Inc. common stock during 2011. Dividends declared and paid per common share covered by this Public Notice are included in the table below

Holder of Record Date	Dividend Payable Date	Dividend Payable Amount per Share
March 15, 2011	March 31, 2011	$0.04
June 15, 2011	June 30, 2011	$0.04
September 15, 2011	September 30, 2011	$0.04
November 30, 2011	December 15, 2011	$0.04

Pursuant to Internal Revenue Code Section 6045B, we are reporting to all holders of record the estimated character of this payment. This dividend is based upon an estimate of earnings and profits as of date of the payment and should be treated as a return of capital for any distributions a shareholder may have received. Further, we have included the attached and completed Form 8937, Report of Organizational Actions Affecting Basis of Securities, for 2011 tax year as released by the Internal Revenue Service on January 6, 2012. We encourage holders of record to consult their Tax Advisor for proper treatment of any EXCO Resources, Inc. dividend in their tax return.

Additional information about this may be obtained by contacting EXCO’s Vice President of Tax, Andrew C. Springer at EXCO’s headquarters, 12377 Merit Drive, Suite 1700, Dallas, TX 75251, telephone number (214) 368-2084 or e-mail at EXCO.Dividend.Info@excoresources.com.

Click Here to download our Form 8937

Release date: 1/16/2012