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Exx - Exxaro Resources Limited - Dealing In Securities By A Director Of A Major

Release Date: 11/03/2010 17:38:01      Code(s): EXX
EXX - Exxaro Resources Limited - Dealing in securities by a director of a major 
Exxaro subsidiary                                                               
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")                                                                      
DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR EXXARO SUBSIDIARY: AUTOMATIC     
VESTING OF SHARES IN TERMS OF THE EXXARO LONG TERM INCENTIVE PLAN (LTIP)        
In compliance with section 3.63 to 3.66 of the JSE Listings Requirements, notice
is hereby given of a transaction in terms of the vesting of share awards granted
under the LTIP in 2007, Exxaro having met the relevant performance conditions.  
The following director dealt in the Company`s securities:                       
Name of director:             Mr PT Arran                                       
Name of subsidiary:           Exxaro Australia Sands (Pty) Ltd                  
Nature of interest:           Direct beneficial                                 
Date of transaction:          9 March 2010                                      
Nature of transaction:        Vesting of shares                                 
Class of shares:              Ordinary shares                                   
Vesting price per share:      114.17 cents                                      
Number of shares:             10,192                                            
Total value:                  R1,163,620.64 (less 40% tax)                      
Clearance to deal obtained:   The required clearance per section                
                             3.66 of the JSE Listings                           
                             Requirements was obtained                          
Pretoria                                                                        
11 March 2010                                                                   
For enquiries contact                                                           
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
012 307 5000                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 11/03/2010 17:38:01 Supplied by www.sharenet.co.za                     
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