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EXXARO RESOURCES LIMITED - EXX - Renewal of Cautionary

Release Date: 23/02/2017 15:10:00      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?)


Exxaro shareholders are referred to the announcement released on the Stock Exchange News
Service of the JSE Limited on 22 November 2016 wherin the Company advised of the unwind of
its existing BEE transaction and the proposed terms of the replacement BEE transaction.

Shareholders are advised that negotiations are still ongoing and that continued caution should be
exercised when dealing in Exxaro shares.

Carina Wessels
Group Company Secretary & Legal
23 February 2017

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

Date: 23/02/2017 03:10:00 Supplied by www.sharenet.co.za                     
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