Exxaro Resources Limited - Resignation and appoint
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Exxaro Resources Limited - Resignation and appointment of Directors
Exxaro Resources Limited
(formerly Kumba Resources Limited)
Incorporated in the Republic of South Africa
Registration number: 2000/011076/06
Share code: EXX
ISIN: ZAE000084992
("Exxaro" or "the company")
EXXARO: RESIGNATION AND APPOINTMENT OF DIRECTORS
Following the company"s revised listing on the JSE Limited on Monday, 27
November 2006, Exxaro today announced the resignation of the following board
members, effective 28 November 2006:
*BE Davison
*CF Meintjes
*AJ Morgan
*WA Nairn
*CML Savage
*NS Segal
*F Titi
*PL Zim
and the appointment of the following non-executive directors, effective 28
November 2006:
*U Khumalo
*VZ Mntambo
*RP Mohring
*PKV Ncetezo
*N Nyembezi-Heita
*N Sowazi
*DR Zihlangu
Editor"s Note:
Exxaro is a diversified resources company with interests in the coal, mineral
sands, base metals, industrial minerals and iron ore commodities. www.exxaro.com
Enquiries:
Trevor Arran
Executive General Manager: Corporate Affairs & Investor Relations
Tel: +27 (0) 12 307 3292
Mobile: +27 (0) 83 609 1444
28 November 2006
Sponsor: J.P. Morgan Equities Limited
Date: 28/11/2006 03:04:19 PM Produced by the JSE SENS Department
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