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Exxaro Resources Limited - Exx - Section 122 Notification

Release Date: 03/04/2017 12:10:00      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 on 2 March 2017, that Investec Asset Management Holdings
Proprietary Limited has disposed of Exxaro shares and their beneficial interest in the securities of the
Company therefore now equates to 4.6811% of the total issued ordinary shares in the Company.

CARINA WESSELS
GROUP COMPANY SECRETARY

03 April 2017

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

Date: 03/04/2017 12:10:00 Supplied by www.sharenet.co.za                     
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