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

Release Date: 08/11/2010 11:07:01      Code(s): EXX
EXX - Exxaro Resources Limited - 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                                    
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                   :         IC Prinsloo                        
Name of major subsidiary           :         Exxaro Holdings (Pty) Ltd          
Date of transaction                :         5 November 2010                    
Number of options and shares       :         3,210                              
Option strike price                :         R12.90                             
Option strike date                 :         16 March 2004                      
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               :         R137.60                            
Nature of interest                 :         Direct beneficial                  
Total value of transaction         :         R441,696.00                        
8 November 2010                                                                 
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 08/11/2010 11:07:01 Supplied by www.sharenet.co.za                     
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