EXX - Exxaro Resources Limited - Change of company secretary
EXX
EXX
EXX - Exxaro Resources Limited - Change of company secretary
Exxaro Resources Limited
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
Share Code: EXX
ADR code: EXXAY
ISIN: ZAE000084992
("Exxaro")
CHANGE OF COMPANY SECRETARY
In compliance with Section 3.59 of the JSE Limited Listings Requirements,
shareholders of diversified resources group Exxaro are advised that Maria
Susanna (Marie) Viljoen, Company Secretary of Exxaro since 1 August 2001, has
retired with effect from 30 June 2011 and that the Board of Directors of
Exxaro has appointed Catharina Helena (Carina) Wessels as Group Company
Secretary with effect from 1 July 2011 in her stead.
Carina holds LLB and LLM degrees, is an admitted advocate of the High Court
of South Africa, and a Fellow and Senior Vice President of Chartered Secretaries
Southern Africa.
Pretoria
1 July 2011
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 01/07/2011 09:18:29 Produced by the JSE SENS Department.
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