EXX - Exxaro Resources Limited - Change to the board of directors and board

EXX - Exxaro Resources Limited - Change to the board of directors and board     
committee composition of Exxaro Resources Limited                               
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")                                                                      
CHANGE TO THE BOARD OF DIRECTORS AND BOARD COMMITTEE COMPOSITION OF EXXARO      
RESOURCES LIMITED                                                               
In compliance with Section 3.59 of the JSE Limited Listings Requirements,       
shareholders of diversified resources group Exxaro Resources Limited are        
advised that Dr Mohamed Fazel Randera was appointed as a non-executive          
director to the Board of Directors of Exxaro ("the Board") with effect from     
13 June 2012.                                                                   
The Board welcomes Dr Randera to the team.                                      
Shareholders are further advised of the following Board Committee changes       
effective from 13 June 2012.  Mr Jurie Johannes Geldenhuys was appointed to     
the Audit Committee to replace Mr Nkululeko Leonard Sowazi.  Dr Deenadayalen    
Konar was appointed as member of the Remuneration and Nomination Committee      
and Mrs Salukazi Dakile-Hlongwane was appointed to the Sustainability, Risk     
and Compliance Committee.                                                       
CH WESSELS                                                                      
GROUP COMPANY SECRETARY                                                         
Pretoria                                                                        
13 June 2012                                                                    
Sponsor                                                                         
Deutsche Securities (SA) Proprietary Limited                                    
Date: 13/06/2012 12:56:01 Supplied by www.sharenet.co.za                     
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