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Exxaro Resources Limited - Exx - Further Information Relating To Exxaros Bee Transaction

Release Date: 04/07/2017 16:15:00      Code(s): EXX     
Exxaro Resources Limited
(Incorporated in the Republic of South Africa)
Registration number: 2000/011076/06
JSE share code: EXX
ISIN: ZAE000084992
ADR code: EXXAY
(?Exxaro? or the ?Company?)

FURTHER INFORMATION RELATING TO EXXARO?S BEE TRANSACTION

Exxaro shareholders are referred to the SENS announcement released by the Company on 26 June 2017
regarding the key terms of the Replacement BEE Transaction and the subsequent investor calls.
Resulting from additional information requested during the investor calls, the Company has published
further comments and calculations on its website today.

Shareholders can access this information on: www.exxaro.com

Carina Wessels
Group Company Secretary & Legal
Pretoria
4 July 2017

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

Date: 04/07/2017 04:15:00 Supplied by www.sharenet.co.za                     
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