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Exxaro Resources Limited - Results Of 14th Annual General Meeting Of Shareholders Of Exxaro

Release Date: 27/05/2015 10:50:00      Code(s): EXX     
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?)

RESULTS OF 14TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF EXXARO

Exxaro shareholders are advised that at the annual general meeting of shareholders of the Company
held on Tuesday, 26 May 2015 (?Annual General Meeting?), all the ordinary and special resolutions, as
set out in the notice of Annual General Meeting forming part of the 2014 Summarised Group Annual
Financial Statements and Notice of Annual General Meeting, were passed by the requisite majority of
votes of shareholders present in person or represented by proxy.

The total number of shares present/represented, including proxies, at the meeting was 288,882,616 or
80.66744% of Exxaro?s issued share capital as at Friday, 15 May 2015, being the Voting Record Date.

The voting results were as follows:

                                                                                          SHARES
                                                    TOTAL SHARES VOTED
                                                                                         ABSTAINED
                                           FOR      AGAINST
                                                                NUMBER          %*           %*
RESOLUTION                                 (%)        (%)
Ordinary resolution number 1
Resolution to elect/re-elect directors

1.1 Election of Mr V Nkonyeni as 
a director                              99.66074   0.33926   288,809,038    80,64689      0.02055
     
1.2 Re-election of Mrs S Dakile-        99.66745   0.33255   288,809,038    80,64689      0.02055
     Hlongwane as a director

1.3 Re-election of Dr D Konar as a      99.27948   0.72052   286,476,845    79.99565      0.67179
     director

1.4 Re-election of Mr J van Rooyen      99.93788   0.06212   288,809,038    80,64689      0.02055
     as a director

Ordinary resolution number 2
Resolution to elect group audit
committee members

2.1 Election of Dr CJ Fauconnier as
     a member of the group audit        99.99727   0.00273   288,809,038    80,64689      0.02055
     committee

2.2 Election of Mr RP Mohring as a
     member of the group audit          99.91661   0.08339   288,809,038    80.64689      0.02055
     committee

2.3 Election of Mr V Nkonyeni as a
     member of the group audit          95.76860   4.23140   288,809,038    80.64689      0.02055
     committee

2.4 Election of Mr J van Rooyen as
    a member of the group audit         99.97698   0.02302    288,809,038   80.64689      0.02055
    committee

Ordinary resolution number 3
Resolution to elect group social and
ethics committee members

3.1 Election of Dr CJ Fauconnier as
      a member of the group social      99.99727   0.00273    288,809,038   80.64689    0.02055
      and ethics committee

3.2 Election of Mr RP Mohring as a
      member of the group social        99.85546   0.14454    288,809,038   80.64689    0.02055
      and ethics committee

3.3 Election of Dr MF Randera as a
      member of the group social        99.96996   0.03004    288,808,179   80.64665    0.02079
      and ethics committee

Ordinary resolution number 4
Resolution to approve, through a        87.80959   12.19041   288,808,179   80.64665    0.02079
non-binding advisory vote, the
company?s remuneration policy

Ordinary resolution number 5
Resolution to reappoint
PricewaterhouseCoopers                  99.99056   0.00944    288,808,179   80.64665    0.02079
Incorporated as independent
external auditors

Ordinary resolution number 6
Resolution to authorise a director
and/or the group company secretary      99.91720   0.08280    288,808,179   80.64665    0.02079
to implement the resolutions set out
in the notice convening the annual
general meeting

Special resolution number 1
Special resolution to approve non-
executive directors? fees for the       99.37971   0.62029    288,808,179   80.64665    0.02079
period 1 June 2015 until the next
annual general meeting

Special resolution number 2
Special resolution to authorise
directors to repurchase company          97.69891   2.30109    288,785,350   80.64028    0.02716
shares in terms of a general
authority                                                                                      
                                                                             
Special resolution number 3
Special resolution to authorise          99.70005    0.29995     288,808,179 80.64665    0.02079
financial assistance for the
subscription of securities

Special resolution number 4
Special resolution to authorise           99.91720    0.08280     288,808,179 80.64665    0.02079
financial assistance to related or
inter-related companies

*Expressed as a percentage of 358,115,505 Exxaro ordinary shares in issue/votable as at the Voting
 Record Date.


CH WESSELS
GROUP COMPANY SECRETARY

27 May 2015

Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 27/05/2015 10:50:00 Supplied by www.sharenet.co.za                     
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