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Exxaro Resources Limited - Exx - Change In Company Secretary

Release Date: 23/08/2017 10:28:00      Code(s): EXX EXX02     
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
Bond Code: EXX02
ISIN Code: ZAG000115965
(Exxaro or the Company)

CHANGE OF COMPANY SECRETARY

Shareholders are referred to the announcement made on 9 June 2017 regarding
Mrs CH (Carina) Wessels. Shareholders are hereby advised, in compliance with section 3.59
of the JSE Limited Listings Requirements, that Mrs SE (Saret) van Loggerenberg will be
replacing Carina as Group Company Secretary and Legal with effect from 1 October 2017.

Saret has been in the Company?s employ since 2008 and has been the Manager: Risk and
Compliance since 2011.

CARINA WESSELS
GROUP COMPANY SECRETARY & LEGAL

Pretoria
23 August 2017

Sponsor:
Absa Bank Limited (acting through its corporate and investment banking division).

Date: 23/08/2017 10:28:00 Supplied by www.sharenet.co.za                     
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