Cancellation of Dividend- EXXIHA INVESTEC WARRANTS JSE SHARE CODE: EXXIHA JSE ISIN CODE: ZAE000169439 CANCELLATION OF DECLARED DIVIDEND ANNOUNCEMENT ON EXXARO RESOURCES LIMITED HOT ENHANCED DIVIDEND SECURITIES – (“EXXIHA”) On 1 August 2012 Investec Bank Limited announced that a declared dividend amount per security would be payable on Tuesday, 25 September 2012 to Holders of EXXIHA in possession of the warrant as of the record date Friday, 21 September 2012. Subsequently, a notice of barrier announcement was made on 6 September 2012 by Investec Bank Limited as the issuer of EXXIHA; which advised the Holders of the breach of the stop loss level of R130.00 in the Underlying Share, and the resultant termination of EXXIHA as of close of business on Wednesday, 5 September 2012. Consequently, the holders of EXXIHA will not be eligible to receive an Exxaro Resources Limited dividend amount per security on Tuesday, 25 September 2012. Copies of the offering circular may be obtained from: Investec Bank Limited 100 Grayston Drive Sandown Sandton 2196 For further information contact: Investec Warrants Tel.: 0860 103 343 E-mail: warrants@investec.co.za Internet: www.investec.com Sponsor Investec Securities Limited Member of the JSE Registration number. 1972/008905/06) Date: 06/09/2012 04:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.