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EXXARO RESOURCES LIMITED - Investor Presentation

Release Date: 24/11/2016 13:00:00      Code(s): EXX     
Exxaro Resources Limited
(Incorporated in the Republic of South Africa)
Registration number: 2000/011076/06
JSE share code: EXX
ISIN: ZAE000084992
(?Exxaro? or the ?Company? or the ?Group?)


Shareholders are referred to the SENS announcement released on Tuesday, 22 November 2016 relating to the
unwind of Exxaro?s existing BEE transaction, terms of a replacement BEE transaction and cautionary announcement.

A dial-in teleconference call on the details of this announcement will be held on Thursday, 24 November 2016 at
16h30 South African time.

The investor presentation is available for download on the Exxaro website (www.exxaro.com)

Teleconference details:

Dial-in teleconference numbers
      -    Republic of South Africa toll-free: 0800 200 648
      -    Johannesburg: 011 535 3600 / 010 201 6800
      -    UK toll-free: 0808 162 4061
      -    USA and Canada toll-free: 1 855 481 5362
      -    Conference ID: Exxaro BEE Transaction teleconference

A playback will be available until 30 November 2016. To access the playback, dial one of the following numbers using
the playback code 54777#:
      -    South Africa: 011 305 2030
      -    UK (Toll-free): 0808 234 6771
      -    USA & Canada: 1 855 481 5363
      -    Australia (Toll-free): 1 800 091 250

CH Wessels
Group Company Secretary
24 November 2016

Financial advisor and transaction sponsor to Exxaro
Rand Merchant Bank, a division of FirstRand Bank Limited

Company sponsor to Exxaro
Absa Bank Limited, acting through its corporate and investment bank division

Date: 24/11/2016 01:00:00 Supplied by www.sharenet.co.za                     
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