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

Release Date: 02/03/2011 14:41:00      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                                                                
In terms of paragraphs 3.63 to 3.65 of the JSE Listings Requirements, notice is 
hereby given that a director of a major subsidiary of Exxaro has exercised      
options which was awarded in terms of the Kumba Resources Management Share      
Scheme and Kumba Resources Management Option Scheme and subsequently sold       
shares, after having received clearance to do so in terms of paragraph 3.66 of  
the JSE Listings Requirements.                                                  
Name of director:                       PE Venter                               
Name of major subsidiary:               Exxaro Coal (Pty) Ltd                   
Date of transaction:                    1 March 2011                            
Number of options and shares:           6,240                                   
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 and the subsequent  
                                       on-market sale of shares                 
Nature of interest:                     Direct beneficial                       
Total value of transaction:             R935,571.41                             
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
2 March 2011                                                                    
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 02/03/2011 14:41:00 Supplied by www.sharenet.co.za                     
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