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EXX
 EXX                                                                             
    EXX - Exxaro Resources Limited - News Release                               
                                                                                
                                                                                
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")                                                 
                                                                                
NEWS RELEASE                                                                
    EXXARO AGM                                                                  
    Shareholders are reminded that the Annual General Meeting for Exxaro        
    Resources Limited will be held at the company`s corporate offices, Roger    
Dyason Road, Pretoria West, at 10:00 on Wednesday, 25 April 2007.           
    18 April 2007                                                               
                                                                                
    Sponsor: J.P.Morgan Equities Limited                                        
Date: 18/04/2007 15:20:47 Produced by the JSE SENS Department.

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