EXX - Exxaro Resources Limited - Transfer of shares by director

EXX - Exxaro Resources Limited - Transfer of shares by director                 
Exxaro Resources Limited                                                        
Registration number: 2000/011076/06                                             
JSE share code: EXX                                                             
ISIN code: ZAE000084992                                                         
ADR code: EXXAY                                                                 
TRANSFER OF SHARES BY DIRECTOR                                                  
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:               25 September 2008                            
Number of shares:                  10,000                                       
Market price:                      n/a                                          
Class of securities:               Ordinary                                     
Nature of transaction:             transfer of securities                       
Nature of interest:                Indirect non beneficial                      
25 September 2008                                                               
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
J.P.Morgan Equities Limited                                                     
Date: 25/09/2008 17:02:15 Supplied by www.sharenet.co.za                     
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