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Exxaro Resources Limited - Interest In Shares

Release Date: 04/12/2015 12:24:00      Code(s): EXX     
EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN code: ZAE000084992
ADR code: EXXAY
(Exxaro or the Company)

DISCLOSURE OF BENEFICIAL INTERESTS IN SECURITIES

In compliance with Section 3.83(b) of the Listings Requirements of the JSE Limited (Listings
Requirements) and Section 122 (3)(b) of the Companies Act, 71 of 2008, as amended,
shareholders of diversified resources group Exxaro are advised that the Company was notified on
3 December 2015 by Coronation Asset Management Proprietary Limited (Coronation) that as at
3 December 2015, Coronation held 71 654 497 ordinary shares of 1 cent each in the Company on
behalf of its clients representing 20 per cent of the Company?s total shares in issue of 358 115
505.


CH WESSELS
GROUP COMPANY SECRETARY
Pretoria
4 December 2015

Sponsor
ABSA Bank Limited (acting through its Corporate and Investment Banking division)

Date: 04/12/2015 12:24:00 Supplied by www.sharenet.co.za                     
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