EXX - Exxaro - Dealings By Directors Of Exxaro

EXX - Exxaro - Dealings By Directors 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")                                                                      
DEALINGS BY DIRECTORS OF EXXARO AND ITS MAJOR SUBSIDIARIES IN OPTIONS GRANTED   
IN TERMS OF THE RULES OF THE KUMBA RESOURCES MANAGEMENT SHARE SCHEME AND KUMBA  
RESOURCES MANAGEMENT OPTION SCHEME                                              
In terms of clauses 3.63 to 3.65 of the JSE Limited Listings Requirements,      
notice is hereby given that the directors listed below have exercised options   
and sold shares, after having received clearance to do so in terms of clause    
3.66 of the JSE Limited Listings Requirements.                                  
Name of director:                    WA de Klerk                                
Date of transaction:                 27 October 2009                            
Number of shares:                    6,140                                      
Option strike price:                 R11.48                                     
Option strike date:                  1 November 2002                            
Periods of exercise and/or vesting:  7 years                                    
Class of securities:                 Ordinary                                   
Nature of transaction:               Options exercised and shares sold          
Average price per share sold:        R91.51                                     
Nature of interest:                  Direct beneficial                          
Total value of transaction:          R561,915.40                                
Number of shares:                    14,340                                     
Option strike price:                 R10.76                                     
Option strike date:                  1 November 2002                            
Periods of exercise and/or vesting:  7 years                                    
Class of securities:                 Ordinary                                   
Nature of transaction:               Options exercised and sold                 
Average price per share sold:        R91.13                                     
Nature of interest:                  Direct beneficial                          
Total value of transaction:          R1,306,901.40                              
Name of director:                    WH van Niekerk                             
Date of transaction:                 27 October 2009                            
Number of shares:                    9,570                                      
Option strike price:                 R10.76                                     
Option strike date:                  1 November 2002                            
Periods of exercise and/or vesting:  7 years                                    
Class of securities:                 Ordinary                                   
Nature of transaction:               Options exercised and sold                 
Average price per share sold:        R91.03                                     
Nature of interest:                  Direct beneficial                          
Total value of transaction:          R871,159.75                                
Pretoria                                                                        
29 October 2008                                                                 
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 29/10/2009 16:39:06 Supplied by www.sharenet.co.za                     
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