EXX - Exxaro Resources Limited - Dealings by a director

EXX - Exxaro Resources Limited - Dealings by a 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")                                                     
DEALINGS BY A DIRECTOR OF EXXARO AUSTRALIA 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:                       WH van Niekerk                          
Date of transaction:                    29-06-2007                              
Number of shares:                       4,100                                   
Price per share:                        R 65.10                                 
Option strike price:                    R 11.48                                 
Option strike date:                     01-11-2002                              
Number of shares:                       1,458                                   
Price per share:                        R 65.10                                 
Option strike price:                    R 13.62                                 
Option strike date:                     16-03-2004                              
Number of shares:                       722                                     
Price per share:                        R 65.11                                 
Option strike price:                    R 13.62                                 
Option strike date:                     16-03-2004                              
Periods of exercise and/or vesting:     7 years                                 
Class of securities:                    Ordinary                                
Nature of transaction:                  Options exercised and sold              
Nature of interest:                     Beneficial                              
2 July 2007                                                                     
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
J.P.Morgan Equities Limited                                                     
Date: 02/07/2007 16:21:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.