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EXX
 EXX                                                                             
    Exxaro Resources Limited - No change statement                              
                                                                                
    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")                                                 
    NO CHANGE STATEMENT                                                         
    With reference to the announcement reminding shareholders of the company`s  
annual general meeting, it is confirmed that no change in the financial or  
    trading position of Exxaro and its subsidiaries had occurred since the      
    publication of the audited condensed group financial statements for the     
    year ended 31 December 2006 and the annual financial statements posted on   
29 March 2007.                                                              
                                                                                
    23 April 2007                                                               
                                                                                
MS VILJOEN                                                                  
    COMPANY SECRETARY                                                           
                                                                                
    Sponsor                                                                     
JPMorgan                                                                    
Date: 24/04/2007 08:00:46 Produced by the JSE SENS Department.

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