Historic empowerment transaction successfully concluded
Earnings not comparable
Good operating results
Coal production reaches
24 million tonnes
Strong project pipeline for transformed group
Options to acquire Namakwa Sands and a 26% interest in Black Mountain/Gamsberg exercised post December 2006

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ADMINISTRATION

Sponsor: JP Morgan (+27 11 507 0300)	JSE Share code: EXX	ADR code: EXXAY
Registration number: 2000/011076/06	ISIN code: ZAE000084992

If you have any queries regarding your shareholding in Exxaro Resources, please contact the
Transfer Secretaries at +27 11 370 5000

This report is available at Exxaro Resources world wide web site at: