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EXXARO RESOURCES LIMITED - EXX - Posting of Circular to Company Shareholders

Release Date: 29/11/2016 12:53:00      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?)


As indicated in the announcement released on the Stock Exchange News Service of the
JSE Limited on 22 November 2016, shareholders are advised that the circular to Exxaro
shareholders containing details of the Specific Repurchase, incorporating a notice of
general meeting (?General Meeting?) and a form of proxy has been posted today,
29 November 2016 (?the Circular?).

Exxaro shareholders are advised that the Circular is immediately available on the
Company?s website: www.exxaro.com.

Notice of the General Meeting

Notice is hereby given that the General Meeting of Exxaro shareholders will be held at the
Exxaro Corporate Centre, Roger Dyason Road, Pretoria West at 10:00 on Friday,
30 December 2016, to transact the business as stated in the General Meeting notice
forming part of the Circular (?the Notice of General Meeting?).

Salient dates                                                                         2016

Record date to determine which shareholders are entitled to            Friday, 18 November
receive the Notice of General Meeting
Last day to trade in order to be eligible to attend and vote at       Tuesday, 20 December
the General Meeting
Record date to determine which shareholders are entitled to            Friday, 23 December
attend and vote at the General Meeting
Forms of proxy for the General Meeting to be lodged by 10h00 on*    Wednesday, 28 December

*any proxies not lodged by this time must be handed to the chairperson of the General Meeting 
immediately prior to the General Meeting.

29 November 2016

Merchant Bank and transaction sponsor
Rand Merchant Bank, a division of FirstRand Bank Limited

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

Date: 29/11/2016 12:53:00 Supplied by www.sharenet.co.za                     
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