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EXXARO RESOURCES LIMITED - Notice of Exxaro Annual General Meeting and No Change Statement

Release Date: 24/04/2015 10:31:00      Code(s): EXX     
(Incorporated in the Republic of South Africa)
Registration Number: 2000/011076/06
JSE share code: EXX
ISIN: ZAE000084992
(Exxaro or the company)


Shareholders are hereby advised that the notice of the 14th annual general meeting of Exxaro
shareholders to be held at the Exxaro Corporate Centre, Roger Dyason Road, Pretoria West, South
Africa, at 11:00 on Tuesday, 26 May 2015 (which includes the summarised group annual financial
statements) was distributed today. In addition, the annual integrated report, audited group annual
financial statements, supplementary report and mineral resources and reserves statement for the
year ended 31 December 2014 is now available on the company?s website (www.exxaro.com).

The board of directors of the company has determined, in accordance with section 59(1)(a) and (b)
of the Companies Act 71 of 2008, as amended (Companies Act), that the record date for
shareholders to receive notice of the annual general meeting (the notice record date) was Friday,
17 April 2015, and the record date for shareholders to be recorded as such in the shareholders?
register, maintained by the transfer secretaries of the company, to be able to attend, participate in
and vote at the annual general meeting (the voting record date) is Friday, 15 May 2015. Therefore
the last day to trade in the company?s shares on the JSE to be recorded in the share register on the
voting record date is Friday, 8 May 2015.

Shareholders are further advised that the audited group annual financial statements for the year
ended 31 December 2014, issued today, are unchanged from the reviewed group annual financial
results which were published on SENS on 5 March 2015 and in the press on 6 March 2015.

PricewaterhouseCoopers Incorporated audited the group annual financial statements as well as the
summarised group annual financial statements and their unqualified reports are available for
inspection at the registered office of the company.


24 April 2015

Deutsche Securities (SA) Proprietary Limited

Date: 24/04/2015 10:31:00 Supplied by www.sharenet.co.za                     
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