EXX - Exxaro Resources Limited - Resignation of Non-Executive Director

EXX - Exxaro Resources Limited - Resignation of Non-Executive Director          
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")                                                     
30 May 2007                                                                     
MSIMANG RESIGNS FROM EXXARO BOARD                                               
Diversified resources group Exxaro Resources Limited (Exxaro) has announced that
non-executive director Mavuso Msimang has resigned from the Exxaro Board        
effective from 28 May 2007.                                                     
The decision has been made by Mr Msimang following his appointment as Director- 
General at the Department of Home Affairs and the added responsibilities        
associated with this position. Mr Msimang had been a member of the Exxaro Board 
since 28 February 2007.                                                         
Exxaro extends its support for Mr Msimang in his new role at the Department of  
Home Affairs.                                                                   
Editor`s Note:                                                                  
Exxaro is a diversified resources group with interests in the coal, mineral     
sands, base metals, industrial minerals and iron ore commodities. www.exxaro.com
Enquiries:                                                                      
Trevor Arran                                                                    
Executive General Manager: Corporate Affairs & Investor Relations               
Tel: +27 (0) 12 307 3292                                                        
Mobile: +27 (0) 83 609 1444                                                     
Sponsor: J.P.Morgan Equities Limited                                            
Date: 30/05/2007 15:35:02 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.