EXX - Exxaro Resources Limited - Results of general meeting
Exxaro Resources Limited
(Previously Kumba Resources Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2000/011076/06)
(Share code: EXX)
("Exxaro" or "the company")
Results of general meeting
On 19 February 2007, a circular was posted to Exxaro shareholders (the
"circular") relating to the related party acquisition of Namakwa Sands and a 26%
interest in Black Mountain Mining (Proprietary) Limited from Anglo Operations
Limited ("AOL") (the "transaction"). Exxaro shareholders are advised that at
the general meeting held on Tuesday, 6 March 2007, all the ordinary resolutions
contained in the notice of general meeting attached to the circular were
approved by the requisite majority of Exxaro shareholders.
The transaction is conditional upon fulfillment of the remaining conditions
precedent set out in the circular and shareholders will be advised when these
have been fulfilled.
6 March 2007
Merchant bank and transaction sponsor
RAND MERCHANT BANK(A division of FirstRand Bank Limited)
JP Morgan Equities Limited
Date: 06/03/2007 13:30:21 Supplied by www.sharenet.co.za
Produced by the JSE SENS Department .