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Exxaro Resources Limited - Acceptance Of Conditional Awards

Release Date: 08/12/2006 16:22:01      Code(s): EXX
Exxaro Resources Limited - Acceptance of conditional awards                     
Exxaro Resources Limited                                                        
(formerly Kumba Resources Limited)                                              
Incorporated in the Republic of South Africa                                    
(Registration Number:  2000/011076/06)                                          
Share Code:  EXX                                                                
ISIN Number:  ZAE000084992                                                      
("Exxaro" or "the company")                                                     
1.   ACCEPTANCE OF CONDITIONAL AWARDS GRANTED IN TERMS OF THE DEFERRED BONUS    
PLAN SCHEME ("DBP Scheme") TO DIRECTORS OF EXXARO AND ITS MAJOR SUBSIDIARIES    
In terms of clauses 3.63 and 3.64 of the JSE Listings Requirements notice is    
hereby given that, as at 7 December 2006, directors of Exxaro and its major     
subsidiaries received and accepted DBP awards.                                  
Pursuant to the unwinding of the Kumba DBP Scheme, which will be replaced by a  
new Exxaro DBP Scheme, it was required to finalise the awards in terms of the   
rules, as follows:                                                              
Class of shares:         Ordinary                                               
Nature of transaction:   Unwinding of DBP Scheme                                
Nature of interest:      Direct Beneficial                                      
Name:                    PT Arran                                               
Number of shares:        278                                                    
Price:                   R41.96                                                 
Name:                    CJ Fauconnier                                          
Number of shares:        1,025                                                  
Price:                   R41.96                                                 
Name:                    MJ Kilbride                                            
Number of shares:        586                                                    
Price:                   R41.96                                                 
Name:                    PA Koppeschaar                                         
Number of shares:        290                                                    
Price:                   R41.96                                                 
Name:                    JA Meyer                                               
Number of shares:        85                                                     
Price:                   R26.17                                                 
Number of shares:        225                                                    
Price:                   R40.90                                                 
Number of shares:        92                                                     
Price:                   R41.96                                                 
Name:                    DJC Taylor                                             
Number of shares:        316                                                    
Price:                   R40.90                                                 
Number of shares:        132                                                    
Price:                   R41.96                                                 
Name:                    N Tsengwa                                              
Number of shares:        180                                                    
Price:                   R31.09                                                 
Number of shares:        210                                                    
Price:                   R35.43                                                 
Number of shares:        117                                                    
Price:                   R41.96                                                 
Name:                    DJ van Staden                                          
Number of shares:        565                                                    
Price:                   R41.96                                                 
2.   DEALING IN EXXARO SHARES                                                   
In terms of the JSE Listings Requirements notice is hereby given that MS        
Viljoen, company secretary of Exxaro, has purchased shares.  This resulted in   
the following ordinary shares of Exxaro having been traded on the JSE:          
Date of transaction:     30-11-2006                                             
Number of shares:        3,000                                                  
Price per share:         R 58.8622                                              
Cost value:              R 176,586.60                                           
Class of securities:     Ordinary                                               
Nature of transation:    Indirect non-beneficial                                
With reference to the above, clearance in terms of 3.66 of the JSE listings     
Requirements was obtained.                                                      
8 December 2005                                                                 
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor:  J.P.Morgan Equities Limited                                           
Date: 08/12/2006 04:22:06 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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