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EXX - Exxaro - Results Of Annual General Meeting

Release Date: 08/05/2009 12:14:01      Code(s): EXX
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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