EXXARO RESOURCES LIMITED - Changes to the board of directors of Exxaro Resources Limited

Changes to the board of directors of Exxaro Resources Limited

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”)

CHANGES TO THE BOARD OF DIRECTORS OF EXXARO RESOURCES LIMITED

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
shareholders of diversified resources group Exxaro are advised of the following changes
to the board of directors of Exxaro (“Board”) with effect from 18 August 2015:

1. Resignation of Mr Norman Bloe Mbazima as a non-executive director of the Company;
   and

2. Appointment of Mr Saleh Mayet as a non-executive director of the Company. Mr
   Mayet holds BCom and BCompt (Honours) degrees and is a Chartered Accountant
   (SA). He is Head of Finance for Anglo American South Africa Limited (“AASA”) and
   currently serves on the boards of AASA and AASA’s strategic investment subsidiaries.
   He is also a non-executive director and chairman of the audit committee of Distribution
   and Warehousing Network Limited.

The Board wishes to thank Mr Mbazima for his diligent service since 30 November 2012
and welcomes Mr Mayet to the team.

CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
18 August 2015

Sponsor
Deutsche Securities (SA) Proprietary Limited

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