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

Release Date: 03/06/2008 14:17:01      Code(s): EXX
EXX - Exxaro Resources Limited - Dealings by a 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  A  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 Smit                                             
Date of transaction:         2 June 2008                                        
Class of securities:         Ordinary                                           
Nature of transaction:       Options exercised and sold                         
Nature of interest:          Beneficial                                         
Option grant date:           1 November 2002                                    
Option strike price:         R10.76                                             
Number of shares:            2,020                                              
Price per share:             R154.80                                            
Option grant date:           16 March 2004                                      
Option strike price:         R12.90                                             
Number of shares:            750                                                
Price per share:             R154.52                                            
Number of shares:            980                                                
Price per share:             R154.80                                            
Option grant date:           3 January 2005                                     
Option strike price:         R13.72                                             
Number of shares:            1,440                                              
Price per share:             R153.90                                            
Number of shares:            3,000                                              
Price per share:             R154.50                                            
Number of shares:            1,250                                              
Price per share:             R154.52                                            
Option grant date:           22 April 2005                                      
Option strike price:         R19.62                                             
Number of shares:            3,350                                              
Price per share:             R153.50                                            
Number of shares:            560                                                
Price per share:             R153.90                                            
3 June 2008                                                                     
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
JPMorgan                                                                        
Date: 03/06/2008 14:17:01 Supplied by www.sharenet.co.za                     
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