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Exx - Exxaro Resources Limited - Results Of Annual General Meeting

Release Date: 25/04/2007 12:42:01      Code(s): EXX
EXX - Exxaro Resources Limited - Results of Annual 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 Number:  ZAE000084992                                                      
("Exxaro" or "the company")                                                     
RESULTS OF ANNUAL GENERAL MEETING                                               
Exxaro is pleased to announce that all the ordinary and special resolutions     
set out in the notice of the annual general meeting dated 6 March 2007 were     
passed by the requisite majorities at the Annual General Meeting held           
today.                                                                          
The special resolution passed at the meeting will be lodged with the            
Registrar of Companies for registration.                                        
Note:                                                                           
Exxaro is a diversified resources group with interests in the coal, mineral     
sands, base metals, industrial minerals and iron ore commodities.  The          
group`s coal business has a capacity of 45Mtpa and is South Africa`s fourth     
largest coal producer.  Exxaro is the largest supplier of coal to Eskom for     
power generation and is the country`s largest producer of metallurgical         
coals.  www.exxaro.com                                                          
Sponsor                                                                         
J.P.Morgan Equities Limited                                                     
25 April 2007                                                                   
Date: 25/04/2007 12:42:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  



                                        
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