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

Release Date: 13/03/2009 15:58:02      Code(s): EXX
EXX - Exxaro - Dealings 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")                                                     
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:                     PA Koppeschaar                            
Date of transaction:                  11 March 2009                             
Number of shares:                     22,780                                    
Option strike price:                  R11.34                                    
Option strike date:                   2 January 2004                            
Periods of exercise and/or vesting:   7 years                                   
Class of securities:                  Ordinary                                  
Nature of transaction:                Options exercised and                     
purchased                                  
Nature of interest:                   Direct beneficial                         
Total value of transaction:           R258 325.20                               
13 March 2009                                                                   
Pretoria                                                                        
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 13/03/2009 15:58:01 Supplied by www.sharenet.co.za                     
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