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EXX
EXX
EXX - Exxaro Resources Limited - Results of meetings and fulfillment of
conditions precedent
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")
RESULTS OF MEETINGS AND FULFILLMENT OF CONDITIONS PRECEDENT
Annual General Meeting
Shareholders are advised that the ordinary and special resolutions proposed at
the eleventh annual general meeting of shareholders of the Company held on
Tuesday, 22 May 2012, were duly passed by the requisite majority votes.
General Meeting
Shareholders are further advised that the ordinary and special resolutions
proposed at the general meeting of shareholders of the Company held on Tuesday,
22 May 2012, were duly passed by the requisite majority votes.
Fulfillment of conditions precedent
The conditions precedent set out in the circular to shareholders dated 16 April
2012 ("the circular") relating to the Company`s proposed Replacement ESOP (as
defined in the circular) have been fulfilled by the passing of the above
resolutions at the general meeting, as well as prior to the general meeting on
receipt of the consents required from Anglo South African Capital Limited and
BHP Billiton SA Holdings Limited. The Replacement ESOP will resultantly
commence on 1 July 2012, however the further specific issue for cash remains
conditional upon the Tronox transaction (as defined in the circular) not
becoming unconditional in accordance with its terms and not being implemented by
30 September 2012.
Registration of special resolutions
Where applicable, the special resolutions will be submitted for registration to
the Companies and Intellectual Property Commission in due course.
CH Wessels
Group Company Secretary
Pretoria
22 May 2012
Sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 22/05/2012 17:00:02 Produced by the JSE SENS Department.
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