EXX - Exxaro Resources Limited - Change of company secretary

EXX - Exxaro Resources Limited - Change of company secretary                    
Exxaro Resources Limited                                                        
Incorporated in the Republic of South Africa                                    
(Registration Number: 2000/011076/06)                                           
Share Code: EXX                                                                 
ADR code:  EXXAY                                                                
ISIN: ZAE000084992                                                              
("Exxaro")                                                                      
CHANGE OF COMPANY SECRETARY                                                     
In compliance with Section 3.59 of the JSE Limited Listings Requirements,       
shareholders of diversified resources group Exxaro are advised that Maria       
Susanna (Marie) Viljoen, Company Secretary of Exxaro since 1 August 2001, has   
retired with effect from 30 June 2011 and that the Board of Directors of        
Exxaro has appointed Catharina Helena (Carina) Wessels as Group Company         
Secretary with effect from 1 July 2011 in her stead.                            
Carina holds LLB and LLM degrees, is an admitted advocate of the High Court     
of South Africa, and a Fellow and Senior Vice President of Chartered Secretaries
Southern Africa.                                                                
Pretoria                                                                        
1 July 2011                                                                     
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 01/07/2011 09:18:29 Supplied by www.sharenet.co.za                     
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