EXX - Exxaro Resources Limited - Results Of Annual General Meeting

EXX - Exxaro Resources Limited - Results Of Annual General Meeting              
EXXARO RESOURCES LIMITED                                                        
(previously Kumba Resources Limited)                                            
Incorporated in the Republic of South Africa                                    
(Registration Number: 2000/011076/06)                                           
Share Code: EXX                                                                 
ISIN Number: ZAE000084992                                                       
("Exxaro" or "the company")                                                     
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all the resolutions proposed at the annual general
meeting of Exxaro shareholders held on 25 April 2008, including the special     
resolution authorising the directors of Exxaro to repurchase shares, were passed
with the requisite majorities.                                                  
The special resolution will be lodged with the Companies and Intellectual       
Property Registration Office for registration.                                  
Note:                                                                           
Exxaro is a diversified resources group with interests in the coal, mineral     
sands, base metals, industrial minerals and iron ore commodities.               
Sponsor                                                                         
JP Morgan Equities Limited                                                      
25 April 2008                                                                   
Date: 25/04/2008 13:24:15 Supplied by www.sharenet.co.za                     
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