EXXARO RESOURCES LIMITED - Changes to the composition of the board and board committees of Exxaro

Changes to the composition of the board and board committees of Exxaro

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”)


CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES OF
EXXARO

In compliance with Section 3.59 of the JSE Limited Listings Requirements, shareholders
of diversified resources group Exxaro are advised of the following changes to the Board
and Board Committees of Exxaro:

1. Appointment of Dr Constantinus Johannes Fauconnier as a member of the Company’s
   Remuneration and Nomination Committee effective 3 June 2014;

2. Resignation of Mr Nkululeko Leonard Sowazi as a director of the Company effective
   3 June 2014; and

3. Appointment of Mr Vuyisa Nkonyeni as an independent non-executive director of the
   Company and as a member of the Company’s Audit Committee effective 3 June 2014.
   Mr Nkonyeni holds a BSc (Hons) degree and is also qualified as a Chartered
   Accountant. He currently serves as the Chief Executive Officer and executive director
   of Kagiso Tiso Holdings Proprietary Limited.

The Board wishes to thank Mr Sowazi for his diligent service since 28 November 2006
and welcomes Mr Nkonyeni to the team.




CH WESSELS
GROUP COMPANY SECRETARY


Pretoria
3 June 2014


Sponsor
Deutsche Securities (SA) Proprietary Limited

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