EXX - Exxaro Resources Limited - Change to the board of directors

EXX - Exxaro Resources Limited - Change to the board of directors               
Exxaro Resources Limited                                                        
(formerly 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")                                                     
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with Section 3.59 of the JSE Limited Listings Requirements,       
shareholders of diversified resources group Exxaro Resources Limited (Exxaro)   
are advised that Pinkie Ncetezo, non-executive director and member of the       
Transformation, Remuneration, Human Resources and Nomination Committee of the   
Board, has resigned with effect from 30 April 2008.                             
The Board wishes to thank Pinkie for her contribution to the company during her 
term of office.                                                                 
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor                                                                         
JP Morgan Equities Limited                                                      
5 May 2008                                                                      
Date: 05/05/2008 15:40:47 Supplied by www.sharenet.co.za                     
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