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EXX - Exxaro - Exxaro Refines Executive Management Structure 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") NEWS RELEASE EXXARO REFINES EXECUTIVE MANAGEMENT STRUCTURE Diversified resources company Exxaro Resources (Exxaro) has effected changes to its executive management structure to support its strategic focus areas. The move follows a review of the company`s organisational model including business processes, structure and governance to ensure alignment of resources, focus and goals. Changes include the formation of a business growth division, consolidation of the mineral sands and base metals divisions and realignment of the sustainable development and strategy functions. Executive management appointments effective 1 July 2008 are as follows: Mxolisi Mgojo, executive general manager, commodity operations: coal. (Previously Mgojo headed the base metals division). Wim de Klerk, executive general manager, commodity operations: sands and base metals. (Previously De Klerk headed the mineral sands division). Ernst Venter, executive general manager, business growth. (Previously Venter headed the coal division). Dr Nombasa Tsengwa, executive general manager, safety and sustainable development. (Previously Tsengwa headed the safety, health and environment division). Trevor Arran, executive general manager, corporate affairs and strategy. (Previously Arran headed the corporate affairs and investor relations division. He retains responsibility for investor relations). The remainder of the executive management structure which has not been affected is as follows: Sipho Nkosi, chief executive officer Dirk van Staden, chief financial officer Mike Kilbride, chief operating officer Retha Piater, executive general manager, human resources Dr Humphrey Mathe, executive general manager, corporate services Marie Viljoen, company secretary 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: Retha Piater Executive general manager, human resources Tel: +27 (0) 12 307 4346 2 July 2008 Date: 02/07/2008 16:00:02 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.
