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REGISTERED OFFICE
Roger Dyason Road
Pretoria West, 0183
Tel no +27 12 307 5000
Fax no +27 12 323 3400
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TRANSFER SECRETARIES
Computershare Investor Services
(Pty) Limited
Ground Floor, 70 Marshall Street Johannesburg, 2001
PO Box 61051
Marshalltown, 2107
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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” or “the group”)
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DIRECTORS Dr D Konar (Acting Chairman), SA Nkosi (Chief Executive Officer)*,
WA de Klerk*, JJ Geldenhuys, CI Griffith, U Khumalo,
SEA
Mngomezulu,
VZ Mntambo, RP Mohring, NL Sowazi, J van Rooyen, D Zihlangu
*Executive
COMPANY SECRETARY MS Viljoen
INVESTOR RELATIONS RA de Beer +27 12 307 4189
Pretoria
20 August 2009
SPONSOR Deutsche Securities SA (Pty) Limited +27 11 775 7000 |
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If you have any queries regarding your shareholding in Exxaro Resources Limited, please contact the Transfer Secretaries at
+27 11 370 5000
www.exxaro.com |
