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EXX - Exxaro - Change to the Board of Directors of Exxaro Resources Limited

Release Date: 21/02/2012 13:54:01      Code(s): EXX
EXX - Exxaro - 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                                                                
In compliance with Section 3.59 of the JSE Limited Listings Requirements,       
shareholders of diversified resources group Exxaro Resources Limited are advised
that Ms Salukazi Dakile-Hlongwane was appointed as a non-executive director to  
the Board of Directors of Exxaro ("the Board") with effect from 21 February     
The Board welcomes Ms Dakile-Hlongwane to the team.                             
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
21 February 2012                                                                
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 21/02/2012 13:54:01 Supplied by www.sharenet.co.za                     
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