EXX - Exxaro - Acceptance Of Conditional Awards Granted In Terms Of The Deferred

EXX - Exxaro - Acceptance Of Conditional Awards Granted In Terms Of The Deferred
    Bonus Plan Scheme ("DBP Scheme") To Directors Of Exxaro And Its Major       
    Subsidiaries                                                                
EXXARO RESOURCES LIMITED                                                        
(formerly Kumba Resources Limited)                                              
Incorporated in the Republic of South Africa                                    
(Registration Number:  2000/011076/06)                                          
Share Code:  EXX                                                                
ISIN Number:  ZAE000084992                                                      
("Exxaro" or "the company")                                                     
ACCEPTANCE OF CONDITIONAL AWARDS GRANTED IN TERMS OF THE DEFERRED BONUS PLAN    
SCHEME ("DBP Scheme") TO DIRECTORS OF EXXARO AND ITS MAJOR SUBSIDIARIES         
In terms of clauses 3.63 and 3.64 of the JSE Listings Requirements notice is    
hereby given that directors of Exxaro and its major subsidiaries received and   
accepted awards granted in terms of the DBP Scheme.                             
Class of shares:              Ordinary                                          
Nature of transaction:        DBP Scheme                                        
Nature of interest:           Direct Beneficial                                 
Vesting period:               3 years                                           
Market price per share:       R111.88                                           
Date of transactions:         2 April 2008                                      
Name:                         SA Nkosi                                          
Number of shares:             3,291                                             
Name:                         WA de Klerk                                       
Number of shares:             1,940                                             
Name:                         MDM Mgojo                                         
Number of shares:             1,194                                             
Name:                         PA Koppeschaar                                    
Number of shares:             928                                               
The necessary prior clearance was obtained.                                     
4 April 2008                                                                    
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor:                                                                        
JPMorgan Equities                                                               
Date: 04/04/2008 11:03:01 Supplied by www.sharenet.co.za                     
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