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Exx - Exxaro Resources Limited - No Change Statement, Notices Of Annual General

Release Date: 16/04/2012 15:20:01      Code(s): EXX
EXX - Exxaro Resources Limited - No change statement, Notices of Annual General 
Meeting and 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")                                                     
NO CHANGE STATEMENT, NOTICES OF ANNUAL GENERAL MEETING AND GENERAL MEETING      
Shareholders of Exxaro are advised that the audited annual financial statements 
for the year ended 31 December 2011 issued on 16 April 2012 as part of the 2011 
integrated annual report are unchanged from the audited group financial results 
which were published on SENS on 23 February 2012 and in the Press on 24 February
2012.                                                                           
Notice is hereby given that the eleventh annual general meeting of shareholders 
of Exxaro will be held at the Exxaro Corporate Centre, Roger Dyason Road,       
Pretoria West, South Africa, at 10:00 on Tuesday, 22 May 2012 to consider, and  
if deemed fit, pass with or without modification, the resolutions as set out in 
the notice of annual general meeting forming part of the 2011 integrated annual 
report.                                                                         
In addition, notice is hereby given that a general meeting of shareholders of   
Exxaro will be held at the Exxaro Corporate Centre, Roger Dyason Road, Pretoria 
West, South Africa, at 11:00 or immediately after the annual general meeting is 
finalised or adjourned, on Tuesday, 22 May 2012 to consider, and if deemed fit, 
pass with or without modification, the resolutions as set out in the notice of  
general meeting forming part of the circular to shareholders dated 16 April 2012
relating to the Company`s proposed replacement employee share ownership plan,   
including an initial specific issue of shares for cash and a further specific   
issue of shares for cash; and the approval of the adoption of the Company`s new 
Memorandum of Incorporation.                                                    
The board of directors of Exxaro has determined, in accordance with section 59  
of the Companies Act 71 of 2008, as amended, that the record date for           
shareholders to be recorded as shareholders in the shareholders` register,      
maintained by the transfer secretaries of the Company, in order to be able to   
attend, participate in and vote at the annual general meeting and the general   
meeting is Friday, 11 May 2012.  Therefore the last day to trade in the         
Company`s shares on the JSE in order to be recorded in the share register on the
record date is Friday, 4 May 2012.                                              
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
16 April 2012                                                                   
Sponsor                                                                         
Deutsche Securities (SA) Proprietary Limited                                    
Date: 16/04/2012 15:20:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  
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information disseminated through SENS.                                          



                                        
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