EXX - Exxaro Resources Limited - Change to the board of directors
Exxaro 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 are advised
that Ms Simangele Mngomezulu, non-executive director of Exxaro, has resigned
with effect from 21 December 2009.
The Board wishes to thank Ms Mngomezulu for her contribution to the company
during her term of office.
15 January 2010
Deutsche Securities SA (Pty) Limited
Date: 15/01/2010 16:09:01 Supplied by www.sharenet.co.za
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