EXX - Exxaro - Results Of Annual General Meeting
EXXARO RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2000/011076/06
Share Code: EXX
ISIN Number: ZAE000084992
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the ordinary and special resolutions proposed at
the annual general meeting of Exxaro shareholders held on Friday, 8 May 2009,
were approved by the requisite majorities.
The special resolution will be lodged with the Registrar of Companies for
registration as required by the Companies Act 61 of 1973, as amended, in due
8 May 2009
Deutsche Securities (SA) (Proprietary) Limited
Date: 08/05/2009 12:14:00 Supplied by www.sharenet.co.za
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