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Fri 3 Nov 2006, 15:04 Kumba Resources Limited - Declaration Of Special U
KMB
 KMB                                                                             
Kumba Resources Limited - Declaration Of Special Unbundling Dividend            
Kumba Resources Limited                                                         
(which name has been changed to Exxaro Resources Limited)                       
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2000/011076/06)                                           
(Current share code: KMB)                                                       
(Current ISIN: ZAE000034310)                                                    
(Share code with effect from 27 November 2006: EXX)                             
(ISIN with effect from 27 November 2006: ZAE000084992)                          
("Kumba" or "the company")                                                      
DECLARATION OF SPECIAL UNBUNDLING DIVIDEND                                      
Following the approval of the empowerment transaction by shareholders at the    
company"s general meeting held on 2 November 2006, the directors have declared a
special unbundling dividend of 185 cents per share.  The dividend has been      
declared in South African currency and is payable to shareholders recorded in   
the books of the company at close of business on 24 November 2006.              
In compliance with the requirements of the electronic settlement system of JSE  
Limited, the following dates are applicable:                                    
Date declared                      : Friday, 3 November 2006                    
Last day to trade cum dividend     : Friday, 17 November 2006                   
Shares trade ex dividend           : Monday, 20 November 2006                   
Record date                        : Friday, 24 November 2006                   
Payment date                       : Monday, 27 November 2006                   
Share certificates may not be dematerialised or rematerialised between 20       
November 2006 and 24 November 2006, both days inclusive.                        
Editors Note:                                                                   
Kumba Resources Limited, one of the largest South African-based mining companies
listed on the JSE Limited, is a focused metals and mining company with a diverse
commodity portfolio consisting of iron ore, coal, mineral sands, base metals and
industrial minerals.  www.kumbaresources.com                                    
Enquiries:                                                                      
Trevor Arran                                                                    
General Manager: Corporate Affairs & Investor Relations                         
Tel: +27 (0) 12 307 3292                                                        
Mobile: +27 (0) 83 609 1444                                                     
3 November 2006                                                                 
Sponsor: J.P.Morgan Equities Limited                                            
Date: 03/11/2006 03:04:30 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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