Go Back Email this Link to a friend


Exx - Exxaro Resources Limited - Change Of Company Secretary

Release Date: 01/07/2011 09:18:30      Code(s): EXX
EXX - Exxaro Resources Limited - Change of company secretary                    
Exxaro Resources Limited                                                        
Incorporated in the Republic of South Africa                                    
(Registration Number: 2000/011076/06)                                           
Share Code: EXX                                                                 
ADR code:  EXXAY                                                                
ISIN: ZAE000084992                                                              
("Exxaro")                                                                      
CHANGE OF COMPANY SECRETARY                                                     
In compliance with Section 3.59 of the JSE Limited Listings Requirements,       
shareholders of diversified resources group Exxaro are advised that Maria       
Susanna (Marie) Viljoen, Company Secretary of Exxaro since 1 August 2001, has   
retired with effect from 30 June 2011 and that the Board of Directors of        
Exxaro has appointed Catharina Helena (Carina) Wessels as Group Company         
Secretary with effect from 1 July 2011 in her stead.                            
Carina holds LLB and LLM degrees, is an admitted advocate of the High Court     
of South Africa, and a Fellow and Senior Vice President of Chartered Secretaries
Southern Africa.                                                                
Pretoria                                                                        
1 July 2011                                                                     
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 01/07/2011 09:18:29 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          



                                        
Email this JSE Sens Item to a Friend.

Send e-mail to
© 2017 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.