EXX - Exxaro Resources - Transfer Of Shares By A Director Of A Major

EXX - Exxaro Resources - Transfer Of Shares By A Director Of A Major            
                        Subsidiary Of Exxaro                                    
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                                                                
("Exxaro" or "the company")                                                     
TRANSFER OF SHARES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF EXXARO                
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 transferred    
shares to an associate, after having received clearance to do so in terms of the
JSE Listings Requirements 3.66.                                                 
Name of director         :    WA de Klerk                                       
Name of associate        :    E de Klerk                                        
Date of transaction      :    10 December 2008                                  
Number of shares         :    14,950                                            
Class of securities      :    Ordinary                                          
Nature of transaction    :    Transfer of securities                            
Nature of interest       :    Indirect non beneficial                           
11 December 2008                                                                
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
J.P. Morgan Equities Ltd                                                        
Date: 11/12/2008 15:28:19 Supplied by www.sharenet.co.za                     
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