EXX - Exxaro - Change to the Board of Directors of Exxaro Resources Limited

EXX - Exxaro - Change to the Board of Directors of Exxaro Resources Limited     
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")                                                                      
CHANGE TO THE BOARD OF DIRECTORS OF EXXARO RESOURCES LIMITED                    
In compliance with Section 3.59 of the JSE Limited Listings Requirements,       
shareholders of diversified resources group Exxaro Resources Limited are advised
that Ms Salukazi Dakile-Hlongwane was appointed as a non-executive director to  
the Board of Directors of Exxaro ("the Board") with effect from 21 February     
2012.                                                                           
The Board welcomes Ms Dakile-Hlongwane to the team.                             
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
21 February 2012                                                                
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 21/02/2012 13:54:01 Supplied by www.sharenet.co.za                     
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