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Exx - Exxaro Resources Limited - Notice Of Extraordinary General Meeting

Release Date: 19/10/2011 16:30:02      Code(s): EXX
EXX - Exxaro Resources Limited - Notice of Extraordinary General Meeting        
Exxaro Resources Limited                                                        
(Incorporated in the Republic of South Africa)                                  
Registration Number:  2000/011076/06                                            
JSE share code:  EXX                                                            
ISIN:  ZAE000084992                                                             
ADR code:  EXXAY                                                                
("Exxaro" or "the Company")                                                     
NOTICE OF EXTRAORDINARY GENERAL MEETING                                         
Notice is hereby given that an extraordinary general meeting of shareholders of 
Exxaro will be held at the registered office of Exxaro, situated in the         
Corporate Office, Roger Dyason Road, Pretoria West, South Africa, at 09:30 on   
Tuesday, 29 November 2011 to consider, and if deemed fit, passing, with or      
without modification, the following resolutions as set out in the notice of     
extraordinary general meeting:                                                  
*    Ordinary resolution number 1 to approve amendments to the Exxaro Resources 
    Limited Long Term Incentive Plan 2006                                       
*    Ordinary resolution number 2 to approve amendments to the Exxaro Resources 
    Limited Share Appreciation Right Scheme 2006                                
*    Ordinary resolution number 3 to approve amendments to the Exxaro Resources 
    Deferred Bonus Plan 2006                                                    
*    Special resolution number 1 to approve the provision of financial          
    assistance                                                                  
*    Special resolution number 2 to approve non-executive directors` fees       
*    Special resolution number 3 to approve non-executive directors` additional 
    meeting fees                                                                
The notice of extraordinary general meeting was posted to shareholders on       
Wednesday, 19 October 2011 and is available on the Company`s website            
(www.exxaro.com).                                                               
Salient dates of the extraordinary general meeting are as follows:              
                                                      2011                      
Last day to trade to be able to attend, participate    Friday, 11 November      
and vote at the extraordinary general meeting                                   
Record date to be able to attend, participate and      Friday,18 November       
vote at the extraordinary general meeting                                       
Completed forms of proxy to be lodged with the         Friday, 25 November      
transfer secretaries by no later than 09:30 on                                  
Extraordinary general meeting to be held at 09:30      Tuesday, 29 November     
Pretoria                                                                        
19 October 2011                                                                 
For further information, please contact Carina Wessels, Group Company Secretary,
(012) 307-4384.                                                                 
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 19/10/2011 16:30:02 Supplied by www.sharenet.co.za                     
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