To view the PDF file, sign up for a MySharenet subscription.

EXX - Exxaro Resources Limited - Change to the board of directors of Exxaro

Release Date: 18/01/2012 16:48
Code(s): EXX
Wrap Text

EXX - Exxaro Resources Limited - Change to the board of directors of Exxaro Resources Limited EXXARO RESOURCES LIMITED Incorporated in the Republic of South Africa (Registration Number: 2000/011076/06) JSE share code: EXX ISIN code: ZAE000084992 ADR code: EXXAY ("Exxaro" or the "company") CHANGE TO THE BOARD OF DIRECTORS OF EXXARO RESOURCES LIMITED In compliance with Section 3.59 of the JSE Limited Listings Requirements, shareholders of diversified resources group Exxaro are advised that Ms Noluthando Langeni, non-executive director of Exxaro, has resigned with effect from 18 January 2012. An announcement regarding her replacement will be made in due course. The board of directors of Exxaro wishes to thank Ms Noluthando Langeni for her contribution to the company during her term of office. CH WESSELS GROUP COMPANY SECRETARY Pretoria 18 January 2012 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 18/01/2012 16:48:01 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.

Share This Story