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EXXARO RESOURCES LIMITED - Broad Based Black Economic Empowerment Act: Annual Compliance Report

Release Date: 12/07/2017 09:16:00      Code(s): EXX     
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN: ZAE000084992
(?Exxaro? or the ?Company?)

Broad Based Black Economic Empowerment Act (the "BBBEE Act"): Annual Compliance Report

In accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Limited Listings
Requirements, notice is hereby given that the Company's annual compliance report in terms of section
13G(2) of the BBBEE Act, as submitted to the Broad Based Black Economic Empowerment Commission
on 12 May 2017 has been published and is available on Exxaro?s website at www.exxaro.com

11 July 2017

Carina Wessels
Group Company Secretary & Legal

Sponsor to Exxaro Resources Limited
Absa Bank Limited (acting through its Corporate and Investment Banking division)

Date: 12/07/2017 09:16:00 Supplied by www.sharenet.co.za                     
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