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

Release Date: 23/09/2008 16:12:01      Code(s): EXX
EXX - Exxaro Resources Limited - Dealings by director of a major subsidiary of  
Exxaro                                                                          
Exxaro Resources Limited                                                        
Registration number: 2000/011076/06?                                            
JSE share code: EXX?                                                            
ISIN code: ZAE000084992?                                                        
ADR code: EXXAY                                                                 
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:                       WA de Klerk                             
Date of transaction:                    22 September 2008                       
Number of shares:                       10,000                                  
Market price:                           R 92.00                                 
Option strike price:                    R 8.48                                  
Option strike date:                     3 December 2001                         
Periods of exercise and/or vesting:     7 years                                 
Class of securities:                    Ordinary                                
Nature of transaction:                  Options exercised                       
Nature of interest:                     Direct beneficial                       
23 September 2008                                                               
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
J.P.Morgan Equities Limited                                                     
Date: 23/09/2008 16:12:01 Supplied by www.sharenet.co.za                     
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