EXX - Exxaro Resources Limited - No change statement and notice of annual

EXX - Exxaro Resources Limited - No change statement and notice of annual       
general meeting                                                                 
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")                                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders of Exxaro are advised that the audited annual financial statements 
for the year ended 31 December 2009 posted on 31 March 2010 as part of the      
annual report are unchanged from the audited results which were published on    
SENS on 25 February 2010 and in the Press on 26 February 2010.                  
Notice is hereby given that the annual general meeting of Exxaro will be held at
Exxaro`s Corporate Centre, Roger Dyason Road, Pretoria West, on Friday, 21 May  
2010, at 10:30.  The notice of annual general meeting forms part of the annual  
report.                                                                         
Pretoria                                                                        
31 March 2010                                                                   
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor:  Deutsche Securities (SA) (Pty) Ltd                                    
Date: 31/03/2010 07:05:07 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.