Exxaro Resources Limited
(Incorporated in the Republic of South Africa)
Registration number: 2000/011076/06
JSE share code: EXX
ADR code: EXXAY
(?Exxaro? or ?the Company?)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders of Exxaro are advised that the ordinary and special resolutions
proposed at the twelfth annual general meeting of shareholders of the Company
held on Friday, 24 May 2013, were duly passed by the requisite majority votes.
Group Company Secretary
24 May 2013
Deutsche Securities (SA) Proprietary Limited
Date: 24/05/2013 01:45:00 Supplied by www.sharenet.co.za
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