EXX
EXX
EXX - Exxaro Resources Limited - Director: Change of function
EXXARO RESOURCES LIMITED
(formerly 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")
DIRECTOR: CHANGE OF FUNCTION
In terms of paragraph 3.59 of the JSE Limited Listings Requirements, Exxaro
advises that Dr CJ Fauconnier, presently the Chief Executive Officer ("CEO")
will retire from the board with effect from 31 August 2007.
Shareholders are advised that, Mr SA Nkosi will succeed Dr CJ Fauconnier as CEO
on 1 September 2007, as disclosed in the Revised Listing Particulars of Exxaro
dated 9 October 2006.
31 August 2007
MS VILJOEN
COMPANY SECRETARY
Sponsor
JPMorgan Equities
Date: 31/08/2007 08:00:30 Produced by the JSE SENS Department.
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