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Exx - Exxaro Resources Limited - Dealings By Director Of A Major Subsidiary

Release Date: 27/05/2008 10:00:01      Code(s): EXX
EXX - Exxaro Resources Limited - Dealings by director of a major subsidiary     
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")                                                     
DEALINGS BY DIRECTOR OF A MAJOR SUBSIDIARY OF EXXARO IN SHARES AWARDED IN TERMS 
OF THE KUMBA RESOURCES MANAGEMENT SHARE SCHEME AND KUMBA RESOURCES MANAGEMENT   
OPTION SCHEME (collectively "the Scheme")                                       
In terms of clauses 3.63 and 3.64 of the JSE Listings Requirements, notice is   
hereby given that a director of a major subsidiary of Exxaro has exercised and  
traded shares, after having received clearance to do so in terms of the JSE     
Listings Requirements 3.66.                                                     
Name of director:        R Strydom                                              
Date of transaction:     26 May 2008                                            
Price per share:         R149.50                                                
Class of securities:     Ordinary                                               
Nature of transaction:   Options exercised and sold                             
Nature of interest:      Beneficial                                             
Number of shares:        3,750                                                  
Option strike price:     R12.90                                                 
Number of shares:        10,620                                                 
Option strike price:     R18.97                                                 
Number of shares:        5,340                                                  
Option strike price:     R19.62                                                 
27 May 2008                                                                     
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
JPMorgan                                                                        
Date: 27/05/2008 10:00:01 Supplied by www.sharenet.co.za                     
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