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EXX - Exxaro Resources Limited - Change to the board of directors of Exxaro

Release Date: 18/01/2012 16:48:01      Code(s): EXX
EXX - Exxaro Resources Limited - Change to the board of directors of Exxaro     
Resources Limited                                                               
EXXARO RESOURCES LIMITED                                                        
Incorporated in the Republic of South Africa                                    
(Registration Number:  2000/011076/06)                                          
JSE share code:  EXX                                                            
ISIN code:  ZAE000084992                                                        
ADR code:  EXXAY                                                                
("Exxaro" or the "company")                                                     
In compliance with Section 3.59 of the JSE Limited Listings Requirements,       
shareholders of diversified resources group Exxaro are advised that Ms          
Noluthando Langeni, non-executive director of Exxaro, has resigned with         
effect from 18 January 2012.  An announcement regarding her replacement will    
be made in due course.                                                          
The board of directors of Exxaro wishes to thank Ms Noluthando Langeni for      
her contribution to the company during her term of office.                      
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
18 January 2012                                                                 
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 18/01/2012 16:48:01 Supplied by www.sharenet.co.za                     
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