EXX - Exxaro - Change to the Board of Directors of Exxaro Resources Limited
EXX
EXX
EXX - Exxaro - Change to the Board of Directors of Exxaro Resources Limited
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")
CHANGE TO THE BOARD OF DIRECTORS OF EXXARO RESOURCES LIMITED
In compliance with Section 3.59 of the JSE Limited Listings Requirements,
shareholders of diversified resources group Exxaro Resources Limited are advised
that Ms Salukazi Dakile-Hlongwane was appointed as a non-executive director to
the Board of Directors of Exxaro ("the Board") with effect from 21 February
2012.
The Board welcomes Ms Dakile-Hlongwane to the team.
CH WESSELS
GROUP COMPANY SECRETARY
Pretoria
21 February 2012
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 21/02/2012 13:54:01 Produced by the JSE SENS Department.
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