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Exxaro Resources Limited - Change Of Sponsor Of Exxaro Resources Limited

Release Date: 04/09/2015 09:45:00      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?)


CHANGE OF SPONSOR OF EXXARO RESOURCES LIMITED

In compliance with paragraph 2.6 of the JSE Limited Listings Requirements, shareholders
of diversified resources group Exxaro are advised that, subsequent to a tender process,
the Company has terminated its sponsor services engagement with Deutsche Securities
(SA) Proprietary Limited (?Deutsche?) with effect from 30 September 2015.

On completion of the requisite regulatory formalities Absa Bank Limited (?Absa?) will be
appointed as the Company?s sponsor with effect from 1 October 2015.

The board of directors and management of Exxaro wish to thank Deutsche for their
contribution to Exxaro since 2009 and welcome Absa as their new sponsor.




CH WESSELS
GROUP COMPANY SECRETARY


Pretoria
4 September 2015


Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 04/09/2015 09:45:00 Supplied by www.sharenet.co.za                     
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