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Exx - Exxaro Resources Limited - Dealings By Director

Release Date: 03/10/2008 12:32:02      Code(s): EXX
EXX - Exxaro Resources Limited - Dealings By Director                           
EXXARO RESOURCES LIMITED                                                        
Incorporated in the Republic of South Africa                                    
(Registration Number: 2000/011076/06)                                           
JSE share Code: EXX                                                             
ISIN code: ZAE000084992                                                         
ADR code: EXXAY                                                                 
("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:                     WH van Niekerk                            
Date of transaction:                  3 October 2008                            
Number of shares:                     10,000                                    
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 and purchased           
Nature of interest:                   Direct beneficial                         
3 October 2008                                                                  
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
JPMorgan Equities Ltd                                                           
Date: 03/10/2008 12:32:02 Supplied by www.sharenet.co.za                     
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