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Exxaro Resources Limited - Changes To The Board Of Directors Of Exxaro Resources Limited

Release Date: 31/01/2013 10:39:00      Code(s): EXX     
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?)


CHANGES TO THE BOARD OF DIRECTORS OF EXXARO RESOURCES LIMITED

In compliance with Section 3.59 of the JSE Limited Listings Requirements, shareholders
of diversified resources group Exxaro are advised that Mr U Khumalo has resigned as a
non-executive Director of the Exxaro Board of Directors with effect from 31 January 2013.

The Board wishes to thank Mr Khumalo for his contribution since 28 November 2006.

CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
31 January 2013

Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 31/01/2013 10:39:00 Supplied by www.sharenet.co.za                     
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