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Exx - Exxaro Resources - No Change Statement And Notice Of Annual

Release Date: 31/03/2009 14:39:00      Code(s): EXX
EXX - Exxaro Resources - No Change Statement and Notice of Annual               
                   General Meeting                                              
Exxaro Resources Limited                                                        
Incorporated in the Republic of South Africa                                    
Registration number: 2000/011076/06                                             
JSE share code: EXX                                                             
ISIN code: ZAE000084992                                                         
ADR code: EXXAY                                                                 
("Exxaro" or "the company")                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders of Exxaro are advised that the audited annual financial statements 
for the year ended 31 December 2008 posted on 31 March 2009 are unchanged from  
the audited results which were published in the press on 25 February 2009.      
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, 8 May    
2009 at 10:00.  The notice of annual general meeting forms part of the annual   
report.                                                                         
Pretoria                                                                        
31 March 2009                                                                   
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor:  Deutsche Securities (SA) (Pty) Ltd                                    
Date: 31/03/2009 14:39:00 Supplied by www.sharenet.co.za                     
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