EXX - Exxaro Resources Limited - Results of Annual
EXX
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EXX - Exxaro Resources Limited - Results of Annual General Meeting
EXXARO RESOURCES LIMITED
(previously Kumba Resources Limited)
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
Share Code: EXX
ISIN Number: ZAE000084992
("Exxaro" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Exxaro is pleased to announce that all the ordinary and special resolutions
set out in the notice of the annual general meeting dated 6 March 2007 were
passed by the requisite majorities at the Annual General Meeting held
today.
The special resolution passed at the meeting will be lodged with the
Registrar of Companies for registration.
Note:
Exxaro is a diversified resources group with interests in the coal, mineral
sands, base metals, industrial minerals and iron ore commodities. The
group`s coal business has a capacity of 45Mtpa and is South Africa`s fourth
largest coal producer. Exxaro is the largest supplier of coal to Eskom for
power generation and is the country`s largest producer of metallurgical
coals. www.exxaro.com
Sponsor
J.P.Morgan Equities Limited
25 April 2007
Date: 25/04/2007 12:42:01 Produced by the JSE SENS Department.
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