Secretary and registered office

MS Viljoen
Exxaro Resources Limited
Roger Dyason Road
Pretoria West
Pretoria
0183
PO Box 9229, Pretoria
0001 South Africa
Telephone +27 12 307 5000

Company registration number:

2000/011076/06

JSE share code:

EXX

ISIN code:

ZAE000084992

Auditors

Deloitte & Touche
Private Bag X6
Gallo Manor
2052

Commercial bankers

Absa Bank Limited

Corporate law advisers

CLS Consulting Services (Pty) Limited

United States ADR Depositary

The Bank of New York
101 Barclay Street
New York NY 10286
United States of America

Sponsor

Deutsche Securities (SA) (Pty) Limited
3 Exchange Square
87 Maude Street
Sandton
2196

Registrars

Computershare Investor Services (Pty) Limited
Ground Floor, 70 Marshall Street
Johannesburg, 2001
PO Box 61051
Marshalltown
2107

SHAREHOLDERS’ DIARY

FINANCIAL YEAR-END	31 December
ANNUAL GENERAL MEETING	April/May
REPORTS AND ACCOUNTS	Published
Announcement of annual results	February
Annual Report	March
Interim report for the half-year ending 30 June	August
DISTRIBUTION
Final dividend declaration	February
Payment	March
Interim dividend declaration	August
Payment	September

The front section of this document is printed on Magno Matt paper. This paper only uses wood from sustainable forests, is manufactured from TCF (totally chlorine free) pulp and is acid free. The back section of this document is printed on Cartridge 120gsm. A minimum of 30% fibre used in making this paper comes from well-managed forests independently certified according to the rules of the Forest Stewardship Council.

Carbon offset

The carbon footprint arising from the paper production, printing and distribution of this annual report will be assessed and offset by installing one solar geyser at a charitable organisation by December 2009. We will disclose this information in our next report.


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