EXX - Results of the Extraordinary General Meeting of shareholders of Exxaro
EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ADR code: EXXAY
(“Exxaro” or the “Company”)
RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF EXXARO
Exxaro shareholders are advised that at the extraordinary general meeting of shareholders of the
Company held on Thursday, 24 May 2018 (“EGM”), all the ordinary resolutions, as set out in the notice of
the EGM forming part of the circular to Exxaro shareholders, were passed by the requisite majority of
votes of shareholders present in person or represented by proxy.
The total number of shares present/represented, including proxies, at the meeting was 296 929 699 or
82.78% of Exxaro’s issued share capital as at Tuesday, 22 May 2018, being the voting record date.
The voting results were as follows:
TOTAL SHARES VOTED SHARES
RESOLUTION FOR AGAINST NUMBER % NUMBER
Ordinary resolution number 1 100 0 296 848 316 100 31 661
Approval to dispose all of the
remaining Tronox shares
Ordinary resolution number 2 100 0 296 849 060 100 30 917
Approval to allow any two
directors authorisation to sign all
such documents and do all such
other things in relation to the
implementation of Ordinary
Resolution number 1
SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY
24 May 2018
ABSA Bank Limited (acting through its Corporate and Investment Banking division)
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