| Wed 19 Oct 2011, 16:30 | | EXX - Exxaro Resources Limited - Notice of Extraordinary General Meeting |
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EXX - Exxaro Resources Limited - Notice of Extraordinary General Meeting
Exxaro Resources Limited
(Incorporated in the Republic of South Africa)
Registration Number: 2000/011076/06
JSE share code: EXX
ISIN: ZAE000084992
ADR code: EXXAY
("Exxaro" or "the Company")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice is hereby given that an extraordinary general meeting of shareholders of
Exxaro will be held at the registered office of Exxaro, situated in the
Corporate Office, Roger Dyason Road, Pretoria West, South Africa, at 09:30 on
Tuesday, 29 November 2011 to consider, and if deemed fit, passing, with or
without modification, the following resolutions as set out in the notice of
extraordinary general meeting:
* Ordinary resolution number 1 to approve amendments to the Exxaro Resources
Limited Long Term Incentive Plan 2006
* Ordinary resolution number 2 to approve amendments to the Exxaro Resources
Limited Share Appreciation Right Scheme 2006
* Ordinary resolution number 3 to approve amendments to the Exxaro Resources
Deferred Bonus Plan 2006
* Special resolution number 1 to approve the provision of financial
assistance
* Special resolution number 2 to approve non-executive directors` fees
* Special resolution number 3 to approve non-executive directors` additional
meeting fees
The notice of extraordinary general meeting was posted to shareholders on
Wednesday, 19 October 2011 and is available on the Company`s website
(www.exxaro.com).
Salient dates of the extraordinary general meeting are as follows:
2011
Last day to trade to be able to attend, participate Friday, 11 November
and vote at the extraordinary general meeting
Record date to be able to attend, participate and Friday,18 November
vote at the extraordinary general meeting
Completed forms of proxy to be lodged with the Friday, 25 November
transfer secretaries by no later than 09:30 on
Extraordinary general meeting to be held at 09:30 Tuesday, 29 November
Pretoria
19 October 2011
For further information, please contact Carina Wessels, Group Company Secretary,
(012) 307-4384.
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 19/10/2011 16:30:02 Produced by the JSE SENS Department.
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