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Exx - Exxaro Resources Limited - Dealings By A Director

Release Date: 25/10/2010 17:39:01      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")                                                                      
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                                                        
In terms of paragraphs 3.63 to 3.65 of the JSE Listings Requirements, notice is 
hereby given that a director has exercised and traded shares, after having      
received clearance to do so in terms of paragraph 3.66 of the JSE Listings      
Requirements.                                                                   
Name of director:                       R Strydom                               
Name of major subsdiary:                Exxaro Holdings (Pty) Ltd               
Date of transaction:                    22 October 2010                         
Number of options and shares:           13,270                                  
Option strike price:                    R18.97                                  
Option strike date:                     3 May 2005                              
Periods of exercise and/or vesting:     7 years                                 
Class of securities:                    Ordinary                                
Nature of transaction:                  Exercise of options exercised and the   
                                       on-market sale of shares                 
Sale price of shares:                   R133.00 x 5,476 shares                  
                                       R133.05 x 245 shares                     
R133.16 x 2,400 shares                   
                                       R133.50 x 2,464 shares                   
                                       R133.51 x 230 shares                     
                                       R133.80 x 2,455 shares                   
Nature of interest: Direct beneficial                                           
Total value of transaction:             R1,768,619.55                           
25 October 2010                                                                 
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 25/10/2010 17:39:00 Supplied by www.sharenet.co.za                     
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