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Exx - Exxaro - Dealings By Directors

Release Date: 03/04/2007 08:00:43      Code(s): EXX
EXX - Exxaro - Dealings by Directors                                            
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")                                                     
ACCEPTANCE OF CONDITIONAL AWARDS GRANTED IN TERMS OF THE RULES OF EXXARO`S LONG 
TERM INCENTIVE PLAN ("LTIP") AND SHARE APPRECIATION RIGHTS ("SAR") SCHEME TO    
DIRECTORS AND DIRECTORS OF ITS MAJOR SUBSIDIARIES                               
In compliance with clauses 3.63 and 3.64 of the JSE Listings Requirements notice
is hereby given that, as at 30 March 2007, the directors listed below accepted  
incentive awards as indicated:                                                  
LTIP Performance period:      The vesting of the LTIP awards is conditional     
upon the achievement of group performance          
                             targets over a period of 3 years ("LTIP            
                             performance period") being 01/01/2007 to           
                             31/12/2009                                         
Class of shares:              Ordinary                                          
Nature of transaction:        Acceptance of LTIP awards                         
Nature of interest:           Direct Beneficial                                 
SAR Performance period:       The vesting of the SAR awards is conditional      
upon the achievement of group performance          
                             targets over a minimum period of 3 years           
                             (01/01/2007 to 31/12/2009) and a maximum           
                             period of 5 years (01/01/2007 to 31/12/2011)       
("SAR performance period")                         
Class of shares:              Ordinary                                          
Nature of transaction:        Acceptance of SAR awards                          
Nature of interest:           Direct Beneficial                                 
Name:                         PT Arran (director of Exxaro Base Metals          
                             (Pty) Ltd)                                         
LTIP awarded (face value):    10,192 (R 617,635.20)                             
SAR awarded (face value):     10,190 (R 617,514.00)                             
Name:                         AJ de Jager (director of Exxaro Base Metals       
                             (Pty) Ltd)                                         
LTIP awarded (face value):    7,200 (R 436,320.00)                              
SAR awarded (face value):     7,190 (R 435,714.00                               
Name:                         WA de Klerk (director of Exxaro Sands (Pty)       
                             Ltd)                                               
LTIP awarded (face value):    19,334 (R 1,171,640.40)                           
SAR awarded (face value):     19,330 (R 1,171,398.00)                           
Name:                         L Groenewald (director of Exxaro Coal (Pty) Ltd)  
LTIP awarded (face value):    5,426 (R 328,815.60)                              
SAR awarded (face value):     5,420 (R 328,452.00)                              
Name:                         PA Koppeschaar (director of Exxaro Coal (Pty) Ltd)
LTIP awarded (face value):    8,858 (R 536,794.80)                              
SAR awarded (face value):     8,850 (R 536,310.00)                              
Name:                         Dr HLM Mathe (director of Exxaro Coal (Pty) Ltd)  
LTIP awarded (face value):    18,488 (R 1,120,372.80)                           
SAR awarded (face value):     18,480 (R 1,119,888.00)                           
Name:                         JA Meyer (director of Exxaro Coal (Pty) Ltd)      
LTIP awarded (face value):    8,036 (R 486,981.60)                              
SAR awarded (face value):     8,030 (R 486,618.00)                              
Name:                         MDM Mgojo (director of Exxaro Base Metals (Pty)   
                             Ltd)                                               
LTIP awarded (face value):    18,346 (R 1,111,767.60)                           
SAR awarded (face value):     18,340 (R 1,111,404.00)                           
Name:                         SA Nkosi (executive director)                     
LTIP awarded (face value):    38,682 (R 2,344,129.20)                           
SAR awarded (face value):     38,680 (R 2,344,008.00)                           
Name:                         M Piater (director of Rosh Pinah Zinc Corporation 
(Pty) Ltd)                                         
LTIP awarded (face value):    9,844 (R 596,546.40)                              
SAR awarded (face value):     9,840 (R 596,304.00)                              
Name:                         R Smit (director of Exxaro Base Metals (Pty) Ltd) 
LTIP awarded (face value):    5,026 (R 304,575.60)                              
SAR awarded (face value):     5,020 (R 304,212.00)                              
Name:                         DJC Taylor (director of Exxaro Coal (Pty) Ltd)    
LTIP awarded (face value):    8,102 (R 490,981.20)                              
SAR awarded (face value):     8,100 (R 490,860.00)                              
Name:                         B van Rooyen (director of Exxaro Base Metals (Pty)
                             Ltd)                                               
LTIP awarded (face value):    4,742 (R 287,365.20)                              
SAR awarded (face value):     4,740 (R 287,244.00)                              
Name:                         PE Venter (director of Exxaro Coal (Pty) Ltd)     
LTIP awarded (face value):    19,334 (R 1,171,640.40)                           
SAR awarded (face value):     19,330 (R 1,171,398.00)                           
Name:                         MDM Veti (director of Exxaro Coal (Pty) Ltd)      
LTIP awarded (face value):    7,106 (R 430,623.60)                              
SAR awarded (face value):     7,100 (R 430,260.00)                              
Name:                         MS Viljoen (company secretary)                    
LTIP awarded (face value):    5,334 (R 323,240.40)                              
SAR awarded (face value):     5,330 (R 322,998.00)                              
Name:                         MR Walker (director of Exxaro Sands (Pty) Ltd)    
LTIP awarded (face value):    4,690 (R 284,214.00)                              
SAR awarded (face value):     4,680 (R 283,608.00)                              
Name:                         JL Wepener (director of Exxaro Coal (Pty) Ltd)    
LTIP awarded (face value):    7,106 (R 430,623.60)                              
SAR awarded (face value):     7,100 (R 430,260.00)                              
Clearance in terms of 3.66 of the JSE listings Requirements has been obtained.  
2 April 2007                                                                    
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 03/04/2007 08:00:43 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  



                                        
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