EXX - Exxaro - No Change Statement And Notice Of Annual General Meeting
Exxaro Resources Limited
(formerly Kumba Resources Limited)
Incorporated in the Republic of South Africa
Registration number: 2000/011076/06
Share code: EXX
("Exxaro" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the audited annual financial statements for
the year ended 31 December 2007 posted on 31 March 2008 are unchanged from
the reviewed results which were published in the press on 21 February 2008.
Notice is hereby given that the annual general meeting of Exxaro will be
held at Exxaro`s Corporate Centre, Roger Dyason Road, Pretoria West on
Friday, 25 April 2008 at 10:00. The notice of annual general meeting is
issued with the annual report.
1 April 2008
JP Morgan Equities Limited
Date: 01/04/2008 15:41:18 Supplied by www.sharenet.co.za
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