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

Release Date: 07/04/2011 17:33:01      Code(s): EXX
EXX - Exxaro Resources Limited - Dealings by a director of an Exxaro major      
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 were 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                               
Date of transaction:                    05 April 2011                           
Number of options and shares:           9,270                                   
Option strike price:                    R19.62                                  
Option strike date:                     22 April 2005                           
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                       
Market price per share                  Weighted average price: R169.88 Highest 
price:  R170.51                          
                                       Lowest price:  R169.25                   
Total value of transaction:             R1,573,114.08                           
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
07 April 2011                                                                   
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 07/04/2011 17:33:01 Supplied by www.sharenet.co.za                     
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