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EXXARO RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2000/011076/06
Share Code: EXX
ISIN Number: ZAE000084992
("Exxaro")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the ordinary and special resolutions proposed at
the annual general meeting of Exxaro shareholders held on Friday, 21 May 2010,
were approved by the requisite majorities.
The special resolution will be lodged with the Registrar of Companies for
registration as required by the Companies Act 61 of 1973, as amended, in due
course.
Pretoria
21 May 2010
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 21/05/2010 16:30:01 Produced by the JSE SENS Department.
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