EXXARO RESOURCES LIMITED - EXX - Results of the Extraordinary General Meeting of shareholders of Exxaro

EXX - Results of the Extraordinary General Meeting of shareholders of Exxaro

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”)

RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF EXXARO

Exxaro shareholders are advised that at the extraordinary general meeting of shareholders of the
Company held on Thursday, 24 May 2018 (“EGM”), all the ordinary resolutions, as set out in the notice of
the EGM forming part of the circular to Exxaro shareholders, were passed by the requisite majority of
votes of shareholders present in person or represented by proxy.

The total number of shares present/represented, including proxies, at the meeting was 296 929 699 or
82.78% of Exxaro’s issued share capital as at Tuesday, 22 May 2018, being the voting record date.

The voting results were as follows:

                                       TOTAL SHARES VOTED                                 SHARES
                                                                                          ABSTAINED
 RESOLUTION                            FOR         AGAINST     NUMBER            %        NUMBER
                                       (%)         (%)
 Ordinary resolution number 1          100         0           296 848 316       100      31 661
 Approval to dispose all of the
 remaining Tronox shares

 Ordinary resolution number 2          100         0           296 849 060       100      30 917
 Approval to allow any two
 directors authorisation to sign all
 such documents and do all such
 other things in relation to the
 implementation of Ordinary
 Resolution number 1

SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY

24 May 2018

Sponsor
ABSA Bank Limited (acting through its Corporate and Investment Banking division)

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