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Exxaro Resources Limited - Exx - Section 122 Notification

Release Date: 24/08/2017 16:06:00      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 24 August 2017, that Main Street 333 Proprietary Limited
has disposed of Exxaro shares and their holding in the Company therefore now equates to 34.83% of the
total issued ordinary shares in the Company.

CARINA WESSESLS
GROUP COMPANY SECRETARY

24 August 2017

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

Date: 24/08/2017 04:06:00 Supplied by www.sharenet.co.za                     
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