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 2010 posted on 31 March 2011 as part of the      
annual report are unchanged from the audited results which were published on    
SENS on 24 February 2011 and in the Press on 25 February 2011.                  
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 Thursday, 19 May
2011, at 09:00.  The notice of annual general meeting forms part of the annual  
report.                                                                         
Pretoria                                                                        
31 March 2011                                                                   
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 31/03/2011 09:53:02 Supplied by www.sharenet.co.za                     
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