EXX - Exxaro Resources - No Change Statement and Notice of Annual
EXX
EXX
EXX - Exxaro Resources - No Change Statement and Notice of Annual
General Meeting
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")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders of Exxaro are advised that the audited annual financial statements
for the year ended 31 December 2008 posted on 31 March 2009 are unchanged from
the audited results which were published in the press on 25 February 2009.
Notice is hereby given that the annual general meeting of Exxaro will be held at
Exxaro`s Corporate Centre, Roger Dyason Road, Pretoria West on Friday, 8 May
2009 at 10:00. The notice of annual general meeting forms part of the annual
report.
Pretoria
31 March 2009
MS VILJOEN
COMPANY SECRETARY
Sponsor: Deutsche Securities (SA) (Pty) Ltd
Date: 31/03/2009 14:39:00 Produced by the JSE SENS Department.
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