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Exxaro Resources Limited - Exx - Section 122 Notification

Release Date: 05/12/2016 16:12:00      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?)

SECTION 122 NOTIFICATION

In accordance with Section 122 of the Companies Act 71 of 2008, as amended, we hereby advise
shareholders that the Company was informed today that Anglo South Africa Capital Proprietary Limited has
disposed of their entire direct shareholding in the Company, therefore reducing their shareholding from
9.7% to zero.

CH WESSELS
GROUP COMPANY SECRETARY

5 December 2016

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

Date: 05/12/2016 04:12:00 Supplied by www.sharenet.co.za                     
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