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EXX - Exxaro Resources Limited - Dealings by a director of a major subsidiary of

Release Date: 07/04/2009 17:01:01      Code(s): EXX
EXX - Exxaro Resources Limited - Dealings by a director of a major subsidiary of
Exxaro in Exxaro shares                                                         
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                                                                
In terms of the JSE Limited ("JSE") Listings Requirements 3.63 notice is hereby 
given that Dr WH van Niekerk, director of a major subsidiary of Exxaro, has     
traded shares held directly and beneficially in his name, after having received 
clearance to do so in terms of the JSE Listings Requirement 3.66.  This resulted
in the following ordinary shares of Exxaro having been traded on the JSE:       
Date of transaction:     3 April 2009                                           
Class of securities:     Ordinary                                               
Number of shares:        4,395                                                  
Price per share:         R72.47                                                 
Proceeds:                R318,500.90                                            
7 April 2009                                                                    
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 07/04/2009 17:01:01 Supplied by www.sharenet.co.za                     
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