Go Back Email this Link to a friend


Exxaro Resources Limited - Exx - Company Secretary

Release Date: 09/06/2017 09:27:00      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?)

COMPANY SECRETARY

In compliance with Section 3.59 of the JSE Limited Listings Requirements, shareholders of
diversified resources group Exxaro are advised that Catharina Helena (Carina) Wessels, Group
Company Secretary & Legal of Exxaro since 1 July 2011 has resigned in order to pursue other
opportunities.

In terms of her contract of employment with Exxaro Carina will stay on until latest 29 September
2017 to finalise a number of pending strategic matters in her portfolio. Recruitment for her
replacement will commence shortly and an announcement will be made once finalised.

The Board would like to thank Carina for her dedication and service over the past 6 years and
wish her well for the future.

Dr Len Konar
Chairman of the Board

9 June 2017

Sponsor
ABSA Bank Limited (acting through its Corporate and Investment Banking division)

Date: 09/06/2017 09:27:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             . The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.


                                        
Email this JSE Sens Item to a Friend.

Send e-mail to
© 2017 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.