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Exxaro Resources Limited - Change To The Board Of Directors

Release Date: 31/03/2016 10:48:00      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 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 that, as reported
previously, Mr SA (Sipho) Nkosi is retiring as Chief Executive Officer of the Company with
effect from 31 March 2016 and it is hereby confirmed that he will also be retiring as a
director of the Company with effect from the same day.

Sipho will however remain as an Exxaro nominated director of Tronox Limited until further
notice.

The Board again thanks Sipho for his dedicated service and commitment during his
tenure as CEO and further again wishes his successor, Mr MDM (Mxolisi) Mgojo, all of
the best for the future.

Carina Wessels
Group Company Secretary
31 March 2016

Sponsor:
Absa Bank Limited (acting through its Corporate and Investment Bank Division)

Date: 31/03/2016 10:48:00 Supplied by www.sharenet.co.za                     
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