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

Release Date: 22/04/2016 11:00:00      Code(s): EXX     
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN code: ZAE000084992
(?Exxaro? or the ?company?)

Shareholders are hereby advised that the notice of the 15th 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
Thursday, 26 May 2016 (which includes the summarised group annual financial statements for the year
ended 31 December 2015) was distributed today.

The annual integrated report, audited group annual financial statements, supplementary report and mineral
resources and reserves statement for the year ended 31 December 2015 will be available on the company?s
website (www.exxaro.com) by, latest, 3 May 2016.

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, 15 April 2016, 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, 13 May 2016. 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, 6 May 2016.

Shareholders are further advised that the audited group annual financial statements for the year ended 31
December 2015, are unchanged from the reviewed group annual financial results which were published on
SENS on 3 March 2016 and in the press on 4 March 2016.

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.


22 April 2016

Absa Bank Limited, acting through its corporate and investment bank division

Date: 22/04/2016 11:00:00 Supplied by www.sharenet.co.za                     
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