EXX - Exxaro - Dealings By Director Of Exxaro Holding Sands (Pty) Ltd

EXX - Exxaro - Dealings By Director Of Exxaro Holding Sands (Pty) Ltd           
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 ISIN                                                 
("Exxaro" or "the company")                                                     
DEALINGS BY DIRECTOR OF EXXARO HOLDING SANDS (PTY) LTD (a major subsidiary of   
Exxaro) IN SHARES AWARDED IN TERMS OF THE KUMBA RESOURCES MANAGEMENT SHARE      
SCHEME AND KUMBA RESOURCES MANAGEMENT OPTION SCHEME (collectively "the Scheme") 
In terms of clauses 3.63 and 3.64 of the JSE Listings Requirements, notice is   
hereby given that a director of a major subsidiary of Exxaro has exercised and  
traded shares, after having received clearance to do so in terms of the JSE     
Listings Requirements 3.66.                                                     
Name of director:                       WA de Klerk                             
Shares traded by:                       An associate of WA de Klerk             
Date of transaction:                    09-03-2007                              
Number of shares:                       20,000                                  
Market price:                           R 55.00                                 
Option strike price:                    R 8.48                                  
Option strike date:                     03-12-2001                              
Periods of exercise and/or vesting:     7 years                                 
Class of securities:                    Ordinary                                
Nature of transaction:                  Options exercised and purchased         
Nature of interest:                     Direct beneficial                       
14 March 2007                                                                   
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor:  J.P. Morgan Equities Limited                                          
Date: 14/03/2007 13:56:29 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.