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EXX - Exxaro Resources Limited - Transfer of shares by a director of a major

Release Date: 08/10/2008 14:30:13      Code(s): EXX
EXX - Exxaro Resources Limited - Transfer of shares by a director of a major    
subsidiary of Exxaro                                                            
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")                                                     
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 transferred    
shares to an associate, after having received clearance to do so in terms of the
JSE Listings Requirements 3.66.                                                 
Name of director:        WA de Klerk                                            
Name of associate:       E de Klerk                                             
Date of transaction:     7 October 2008                                         
Number of shares:        10,000                                                 
Class of securities:     Ordinary                                               
Nature of transaction:   Transfer of securities                                 
Nature of interest:      Indirect non beneficial                                
8 October 2008                                                                  
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
JPMorgan Equities Ltd                                                           
Date: 08/10/2008 14:30:13 Supplied by www.sharenet.co.za                     
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