EXX - Exxaro - Dealings By A Director Of A Major Subsidiary Of Exxaro

EXX - Exxaro - Dealings By A Director Of A Major Subsidiary Of Exxaro           
                   In Exxaro Shares                                             
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")                                                     
DEALINGS BY A DIRECTOR OF A MAJOR SUBSIDIARY OF EXXARO IN EXXARO SHARES         
In terms of the JSE Listings Requirements 3.63 notice is hereby given that Dr WH
van Niekerk, director of a major subsidiary of Exxaro, has traded shares held   
directly and beneficially in his name, after having received clearance to do so 
in terms of the JSE Listings Requirement 3.66.  This resulted in the following  
ordinary shares of Exxaro having been traded on the JSE:                        
Date of transaction:     08-05-2008                                             
Class of securities:     Ordinary                                               
Number of shares:        3,500                                                  
Price per share:         R134.75                                                
Proceeds:                R471,625.00                                            
Number of shares:        1,659                                                  
Price per share:         R135.00                                                
Proceeds:                R223,965.00                                            
Number of shares:        4,641                                                  
Price per share:         R135.01                                                
Proceeds:                R626,581.41                                            
12 May 2008                                                                     
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
JPMorgan                                                                        
Date: 12/05/2008 13:50:01 Supplied by www.sharenet.co.za                     
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