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EXX - Exxaro Resources Limited - Results of general meeting

Release Date: 06/03/2007 13:30:21      Code(s): EXX
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)                                                               
(ISIN ZAE000084992)                                                             
("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                             .                  

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