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EXXARO RESOURCES LIMITED - EXX - Notice of Exxaro Annual General Meeting and No Change Statement

Release Date: 24/04/2017 09:00:00      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?)


Shareholders are hereby advised that the notice of the 16th annual general meeting of Exxaro
shareholders to be held at the Exxaro Corporate Centre, Roger Dyason Road, Pretoria West,
South Africa, at 11:00 on Thursday, 25 May 2017 (which includes the summarised group annual
financial statements for the year ended 31 December 2016) was distributed today.

The annual integrated report, audited group and company annual financial statements, updated
analyst results presentation, supplementary report and mineral resources and reserves statement
for the year ended 31 December 2016 will also be available on the company?s website
(www.exxaro.com) today.

The board of directors of the company has determined, in accordance with section 59(1)(a) and
(b) of the Companies Act 71 of 2008, as amended (Companies Act), that the record date for
shareholders to receive notice of the annual general meeting (the notice record date) was
Thursday, 13 April 2017, and the record date for shareholders to be recorded as such in the
shareholders? register, maintained by the transfer secretaries of the company, to be able to attend,
participate in and vote at the annual general meeting (the voting record date) is Friday, 12 May
2017. Therefore the last day to trade in the company?s shares on the JSE to be recorded in the
share register on the voting record date is Tuesday, 9 May 2017.

Shareholders are further advised that the audited group and company annual financial statements
for the year ended 31 December 2016, are unchanged from the reviewed group annual financial
results which were published on SENS on 9 March 2017 and in the press on 10 March 2017.

PricewaterhouseCoopers Incorporated audited the group and company annual financial
statements as well as the summarised group annual financial statements and their unqualified
reports are available for inspection at the registered office of the company.


24 April 2017

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

Date: 24/04/2017 09:00:00 Supplied by www.sharenet.co.za                     
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