EXX - Exxaro - No Change Statement And Notice Of Annual General Meeting

EXX - Exxaro - No Change Statement And Notice Of Annual General Meeting         
Exxaro Resources Limited                                                        
(formerly Kumba Resources Limited)                                              
Incorporated in the Republic of South Africa                                    
Registration number: 2000/011076/06                                             
Share code: EXX                                                                 
ISIN: ZAE000084992                                                              
("Exxaro" or "the company")                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the audited annual financial statements for       
the year ended 31 December 2007 posted on 31 March 2008 are unchanged from      
the reviewed results which were published in the press on 21 February 2008.     
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, 25 April 2008 at 10:00.  The notice of annual general meeting is        
issued with the annual report.                                                  
1 April 2008                                                                    
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor:                                                                        
JP Morgan Equities Limited                                                      
Date: 01/04/2008 15:41:18 Supplied by www.sharenet.co.za                     
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