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Exxaro Resources Limited - Results Of Annual General Meeting

Release Date: 27/05/2014 15:30:00      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? or ?the Company?)


RESULTS OF ANNUAL GENERAL MEETING

Shareholders of diversified resources group of Exxaro are advised that the ordinary and special
resolutions proposed at the thirteenth annual general meeting of shareholders of the Company
held on Tuesday, 27 May 2014, were duly passed by the requisite majority votes as follows:

1.     Ordinary resolution number 1: Election and re-election of directors
       1.1   Election of Dr CJ Fauconnier as a director:                   99.98867%
       1.2   Re-election of Mr NL Sowazi as a director:                    87.39921%
       1.3   Re-election of Mr D Zihlangu as a director:                   99.84172%

2.     Ordinary resolution number 2: Election of group audit committee members
       2.1   Election of Dr CJ Fauconnier as a member of the group audit
             committee:                                                  99.99989%
       2.2   Election of Mr RP Mohring as a member of the group audit
             committee:                                                  99.99989%
       2.3   Election of Mr J van Rooyen as a member of the group audit
             committee:                                                  99.99989%

3.     Ordinary resolution number 3: Election of group social and ethics committee
       members
       3.1   Election of Dr CJ Fauconnier as a member of the group social and
             ethics committee:                                                99.99989%
       3.2   Election of Mr RP Mohring as a member of the group social and
             ethics committee:                                                99.99989%
       3.3   Election of Dr MF Randera as a member of the group social
             and ethics committee:                                            99.99544%

4.     Ordinary resolution number 4: Approval of the remuneration policy
       Resolution to approve, through a non-binding advisory vote, the
       company?s remuneration policy:                                    74.23473%

5.     Ordinary resolution number 5: Re-appointment of independent external auditors
       Resolution to reappoint PricewaterhouseCoopers Incorporated as
       Independent external auditors:                                    99.97650%

6.     Ordinary resolution number 6: Control of authorised but unissued shares
       Resolution to place authorised but unissued shares under the control
       of the directors:                                                    81.76961%

7.     Ordinary resolution number 7: General authority to issue shares for cash
       Resolution to authorise directors by way of a general authority to issue
       shares for cash:                                                         81.84409%
8.     Ordinary resolution number 8: Authorise directors and/or group company secretary
       Resolution to authorise director and/or group company secretary to
       implement the resolutions set out in the notice convening the annual
       general meeting:                                                     99.99989%

9.     Special resolution number 1: Non- executive directors? fees
       Special resolution to approve non-executive directors? fees:           99.45029%

10.    Special resolution number 2: General authority to repurchase shares
       Special resolution to authorise directors to repurchase company shares: 98.61179%

11.    Special resolution number 3: Financial assistance for subscription of securities
       Special resolution to authorise financial assistance for the subscription
       of securities:                                                            99.14159%

12.    Special resolution number 4: Financial assistance to related or inter-related
       companies
       Special resolution to authorise financial assistance to related or
       inter-related companies:                                               99.95802%


CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
27 May 2014

Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 27/05/2014 03:30:00 Supplied by www.sharenet.co.za                     
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