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Exxaro Resources Limited - Resignation And Appointment Of Directors

Release Date: 28/11/2006 15:04:15      Code(s): EXX
Exxaro Resources Limited - Resignation and appointment of Directors             
Exxaro Resources Limited                                                        
(formerly Kumba Resources Limited)                                              
Incorporated in the Republic of South Africa                                    
Registration number: 2000/011076/06                                             
Share code: EXX                                                                 
ISIN: ZAE000084992                                                              
("Exxaro" or "the company")                                                     
EXXARO: RESIGNATION AND APPOINTMENT OF DIRECTORS                                
Following the company"s revised listing on the JSE Limited on Monday, 27        
November 2006, Exxaro today announced the resignation of the following board    
members, effective 28 November 2006:                                            
*BE Davison                                                                     
*CF Meintjes                                                                    
*AJ Morgan                                                                      
*WA Nairn                                                                       
*CML Savage                                                                     
*NS Segal                                                                       
*F Titi                                                                         
*PL Zim                                                                         
and the appointment of the following non-executive directors, effective 28      
November 2006:                                                                  
*U Khumalo                                                                      
*VZ Mntambo                                                                     
*RP Mohring                                                                     
*PKV Ncetezo                                                                    
*N Nyembezi-Heita                                                               
*N Sowazi                                                                       
*DR Zihlangu                                                                    
Editor"s Note:                                                                  
Exxaro is a diversified resources company with interests in the coal, mineral   
sands, base metals, industrial minerals and iron ore commodities. www.exxaro.com
Enquiries:                                                                      
Trevor Arran                                                                    
Executive General Manager: Corporate Affairs & Investor Relations               
Tel: +27 (0) 12 307 3292                                                        
Mobile: +27 (0) 83 609 1444                                                     
28 November 2006                                                                
Sponsor: J.P. Morgan Equities Limited                                           
Date: 28/11/2006 03:04:19 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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