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Exxaro Resources Limited - Changes To The Board Of Directors Of Exxaro Resources Limited

Release Date: 04/06/2015 10:00:00      Code(s): EXX     
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?)


CHANGES TO THE BOARD OF DIRECTORS OF EXXARO RESOURCES LIMITED

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
shareholders of diversified resources group Exxaro are advised of the following changes
to the board of directors of Exxaro (?Board?) with effect from 4 June 2015:

1. Appointment of Ms Monhla Wilma Hlahla as an independent non-executive director of
   the Company. Ms Hlahla holds a BA (Honours) Economics degree, Masters of Arts
   (MA) Urban Planning, Advanced Management Programme (AMP) and a certificate in
   Accounting and Finance. She has extensive experience in both executive and non-
   executive board positions and currently, inter alia, serves as the chairman of Royal
   Bafokeng Holdings Proprietary Limited and as a non-executive director of both Liberty
   Holdings Limited and Stanlib Limited.

2. Appointment of Mr Mxolisi Donald Mbuyisa Mgojo, the recently appointed Chief
   Executive Officer (designate) of Exxaro, as an executive director of the Company.

The Board welcomes both Ms Hlahla and Mr Mgojo and looks forward to their respective
contributions.


CH WESSELS
GROUP COMPANY SECRETARY


Pretoria
4 June 2015


Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 04/06/2015 10:00:00 Supplied by www.sharenet.co.za                     
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