EXX - Exxaro Resources Limited - Results of extraordinary General Meeting
EXXARO RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2000/011076/06
JSE share code: EXX
ADR code: EXXAY
RESULTS OF EXTRAORDINARY GENERAL MEETING
Shareholders are advised that at the extraordinary general meeting of
shareholders of Exxaro held at 09:30 on Tuesday, 29 November 2011, the
requisite majority of shareholders passed all the ordinary resolutions and
special resolutions, as set out in the notice of extraordinary general
meeting dated 19 October 2011.
Shareholders holding 80.51% of the voting rights were represented at the
extraordinary general meeting.
For further information, please contact Carina Wessels, Group Company
Secretary, (012) 307-4384.
29 November 2011
Deutsche Securities (SA) (Proprietary) Limited
Date: 29/11/2011 13:10:22 Supplied by www.sharenet.co.za
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