EXX - Exxaro Resources Limited - Results of extraordinary General Meeting

EXX - Exxaro Resources Limited - Results 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")                                                                      
RESULTS OF EXTRAORDINARY GENERAL MEETING                                        
Shareholders are advised that at the extraordinary general meeting of           
shareholders of Exxaro held at 09:30 on Tuesday, 29 November 2011, the          
requisite majority of shareholders passed all the ordinary resolutions and      
special resolutions, as set out in the notice of extraordinary general          
meeting dated 19 October 2011.                                                  
Shareholders holding 80.51% of the voting rights were represented at the        
extraordinary general meeting.                                                  
For further information, please contact Carina Wessels, Group Company           
Secretary, (012) 307-4384.                                                      
Pretoria                                                                        
29 November 2011                                                                
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 29/11/2011 13:10:22 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.