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Exx - Exxaro Resources Limited - Dealings By A Director

Release Date: 27/11/2008 16:27:02      Code(s): EXX
EXX - Exxaro Resources Limited - Dealings By A 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 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                   :    WA de Klerk                             
Date of transaction                :    26 November 2008                        
Number of shares                   :    14,950                                  
Option strike price                :    R8.48                                   
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                       
27 November 2008                                                                
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
J.P. Morgan Equities Ltd                                                        
Date: 27/11/2008 16:27:02 Supplied by www.sharenet.co.za                     
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