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EXX - Exxaro Executive Management Appointments 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") EXXARO EXECUTIVE MANAGEMENT APPOINTMENTS Diversified resources group Exxaro today announced the following executive management appointments effective 1 May 2009. Trevor Arran has been appointed as executive general manager for the mineral sands and base metals commodity division and Dr Willem van Niekerk has been appointed executive general manager for the corporate services division. Until now Mr Arran has headed the group`s corporate affairs and strategy division which includes responsibility for the investor relations function. He has broad experience in the mining industry, supplemented by financial experience gained in equity markets, investment banking and new business. His qualifications include a BSc (Hons)(Econ Geo), Advanced Management Programme (GIBS/University of Pretoria), Business and Environment Programme (Cambridge) and a diploma in project management. In his new position he will assume responsibility for Exxaro`s mineral sands and base metals businesses in South Africa, Namibia and China as well as the group`s interests in the Tiwest joint venture in Australia. This division has an asset value of approximately R13 billion and employs some 1 700 people. Dr van Niekerk is currently manager of growth for the group`s minerals and metals interests and prior to this he was general manager responsible for marketing and business development in the group`s mineral sands and base metals commodity division. He has served in various other senior management capacities in the same division including a stint as managing director of Exxaro Australia Sands, as well as in the technology and research and development divisions. His qualifications include a BSc (Hons), PhD (Metal Eng.)(University of Pretoria), BCom (Unisa), MBA (Henley Management College, London) and completion of The Executive Programme (Darden). In his new position, Dr van Niekerk will be responsible for Exxaro`s technology, research and development, information management and supply chain management departments. Both Mr Arran and Dr van Niekerk will serve on Exxaro`s executive committee. Plans to replace the above-mentioned executives are under discussion. ends Editor`s Note: Exxaro is one of the largest South African-based diversified resources groups, with interests in the coal, mineral sands, base metals, industrial minerals and iron ore commodities. www.exxaro.com Enquiries: Trevor Arran Executive General Manager: Corporate Affairs & Strategy Tel: +27 (0) 12 307 3292 Mobile: +27 (0) 83 609 1444 Email: Trevor.Arran@exxaro.com Pretoria 3 April 2009 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 03/04/2009 15:32:02 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.
