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
Shareholders are advised that all the resolutions proposed at the annual general
meeting of Exxaro shareholders held on 25 April 2008, including the special
resolution authorising the directors of Exxaro to repurchase shares, were passed
with the requisite majorities.
The special resolution will be lodged with the Companies and Intellectual
Property Registration Office for registration.
Exxaro is a diversified resources group with interests in the coal, mineral
sands, base metals, industrial minerals and iron ore commodities.
JP Morgan Equities Limited
25 April 2008
Date: 25/04/2008 13:24:15 Supplied by www.sharenet.co.za
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