Important Dates and Times
| 2007 | |
|
Circular and notice of general meeting posted to Exxaro shareholders on or about |
Monday, 19 February |
Last day for receipt of proxies in respect of the general meeting by 10:00 on |
Friday, 2 March |
General meeting of shareholders at 10:00 on |
Tuesday, 6 March |
Results of general meeting released on SENS |
Tuesday, 6 March |
Results of general meeting published in the press |
Wednesday, 7 March |
| Notes | |
| 1. Any changes to the above dates and times will be released on SENS and published in the press. | |
| 2. All times given in this circular are local times in South Africa |