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EXX - Exxaro Resources Limited - Notice of Extraordinary General Meeting

Release Date: 19/10/2011 16:30
Code(s): EXX
Wrap Text

EXX - Exxaro Resources Limited - Notice of Extraordinary 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" or "the Company") NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that an extraordinary general meeting of shareholders of Exxaro will be held at the registered office of Exxaro, situated in the Corporate Office, Roger Dyason Road, Pretoria West, South Africa, at 09:30 on Tuesday, 29 November 2011 to consider, and if deemed fit, passing, with or without modification, the following resolutions as set out in the notice of extraordinary general meeting: * Ordinary resolution number 1 to approve amendments to the Exxaro Resources Limited Long Term Incentive Plan 2006 * Ordinary resolution number 2 to approve amendments to the Exxaro Resources Limited Share Appreciation Right Scheme 2006 * Ordinary resolution number 3 to approve amendments to the Exxaro Resources Deferred Bonus Plan 2006 * Special resolution number 1 to approve the provision of financial assistance * Special resolution number 2 to approve non-executive directors` fees * Special resolution number 3 to approve non-executive directors` additional meeting fees The notice of extraordinary general meeting was posted to shareholders on Wednesday, 19 October 2011 and is available on the Company`s website (www.exxaro.com). Salient dates of the extraordinary general meeting are as follows: 2011 Last day to trade to be able to attend, participate Friday, 11 November and vote at the extraordinary general meeting Record date to be able to attend, participate and Friday,18 November vote at the extraordinary general meeting Completed forms of proxy to be lodged with the Friday, 25 November transfer secretaries by no later than 09:30 on Extraordinary general meeting to be held at 09:30 Tuesday, 29 November Pretoria 19 October 2011 For further information, please contact Carina Wessels, Group Company Secretary, (012) 307-4384. Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 19/10/2011 16:30:02 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.

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