EXX - Exxaro Resources Limited - Change to the board of directors
Exxaro Resources Limited
(formerly 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")
CHANGE TO THE BOARD OF DIRECTORS
In compliance with Section 3.59 of the JSE Limited Listings Requirements,
shareholders of diversified resources group Exxaro Resources Limited (Exxaro)
are advised that Pinkie Ncetezo, non-executive director and member of the
Transformation, Remuneration, Human Resources and Nomination Committee of the
Board, has resigned with effect from 30 April 2008.
The Board wishes to thank Pinkie for her contribution to the company during her
term of office.
JP Morgan Equities Limited
5 May 2008
Date: 05/05/2008 15:40:47 Supplied by www.sharenet.co.za
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