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Tue 9 Sep 2008, 14:12 EXXIDB - Investec - Declared dividend announcement on Exxaro Resources Limited
JSE   EXXIDB
INVS                                                                            
EXXIDB - Investec - Declared dividend announcement on Exxaro Resources Limited  
enhanced dividend securities - ("EXXIDB")                                       
INVESTEC WARRANTS                                                               
JSE SHARE CODE:  EXXIDB                                                         
JSE ISIN CODE:        ZAE000108767                                              
DECLARED DIVIDEND ANNOUNCEMENT ON EXXARO RESOURCES LIMITED ENHANCED DIVIDEND    
SECURITIES - ("EXXIDB")                                                         
With reference to the dividend announcement, the Directors of Exxaro Resources  
Limited have declared a dividend of 175 cents per ordinary share payable on     
Monday, 22 September 2008 to ordinary shareholders, recorded in the books of the
company at the close of business on Friday, 19 September 2008.                  
Accordingly, the warrant holders of the Enhanced Dividend Securities, EXXIDB,   
will receive an Exxaro Resources Limited dividend of 175 cents per security on  
Monday, 22 September 2008 in terms of the Cession clause incorporated in the    
Supplement between the holders and Investec Bank Limited.   The last day to     
trade ("cum" the dividend) in order to participate in the dividend will be      
Friday, 12 September 2008.                                                      
EXXIDB Enhanced Dividend Securities will commence trading "ex" the dividend from
the commencement of business on Monday, 15 September 2008, and the record date  
will be Friday, 19 September 2008.                                              
Copies of the offering circular may be obtained from:                           
Investec Bank Limited                                                           
         100 Grayston Drive                                                     
Sandown                                                                
         Sandton                                                                
         2196                                                                   
For further information contact:                                                
Investec Warrants                                                      
         Tel.: 0860 103 343                                                     
         E-mail: warrants@investec.co.za                                        
         Internet: www.investecwarrants.com                                     
Sponsor                                                                         
         Investec Securities Limited                                            
         Member of the JSE                                                      
         Registration number. 1972/008905/06)                                   
Date: 09/09/2008 14:12:02 Produced by the JSE SENS Department.                  
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