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Exx - Exxaro - Exxaro Refines Executive Management Structure

Release Date: 02/07/2008 16:00:02      Code(s): EXX
EXX - Exxaro - Exxaro Refines Executive Management Structure                    
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")                                                     
NEWS RELEASE                                                                    
EXXARO REFINES EXECUTIVE MANAGEMENT STRUCTURE                                   
Diversified resources company Exxaro Resources (Exxaro) has effected changes to 
its executive management structure to support its strategic focus areas.        
The move follows a review of the company`s organisational model including       
business processes, structure and governance to ensure alignment of resources,  
focus and goals. Changes include the formation of a business growth division,   
consolidation of the mineral sands and base metals divisions and realignment of 
the sustainable development and strategy functions.                             
Executive management appointments effective 1 July 2008 are as follows:         
Mxolisi Mgojo, executive general manager, commodity operations: coal.           
(Previously Mgojo headed the base metals division).                             
Wim de Klerk, executive general manager, commodity operations: sands and base   
metals. (Previously De Klerk headed the mineral sands division).                
Ernst Venter, executive general manager, business growth. (Previously Venter    
headed the coal division).                                                      
Dr Nombasa Tsengwa, executive general manager, safety and sustainable           
development. (Previously Tsengwa headed the safety, health and environment      
division).                                                                      
Trevor Arran, executive general manager, corporate affairs and strategy.        
(Previously Arran headed the corporate affairs and investor relations division. 
He retains responsibility for investor relations).                              
The remainder of the executive management structure which has not been affected 
is as follows:                                                                  
Sipho Nkosi, chief executive officer                                            
Dirk van Staden, chief financial officer                                        
Mike Kilbride, chief operating officer                                          
Retha Piater, executive general manager, human resources                        
Dr Humphrey Mathe, executive general manager, corporate services                
Marie Viljoen, company secretary                                                
Ends                                                                            
Editor`s Note:                                                                  
Exxaro is one of the largest South African-based diversified resources groups,  
with interests in the coal, mineral sands, base metals, industrial minerals and 
iron ore commodities. www.exxaro.com                                            
Enquiries:                                                                      
Retha Piater                                                                    
Executive general manager, human resources                                      
Tel: +27 (0) 12 307 4346                                                        
2 July 2008                                                                     
Date: 02/07/2008 16:00:02 Supplied by www.sharenet.co.za                     
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