EXXARO RESOURCES LIMITED - Changes to the board of directors and remuneration and nomination committee of Exxaro Resources Limited

Changes to the board of directors and remuneration and nomination committee 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”)


CHANGES TO THE BOARD OF DIRECTORS AND REMUNERATION                                 AND
NOMINATION COMMITTEE OF EXXARO RESOURCES LIMITED

In compliance with Section 3.59 of the JSE Limited Listings Requirements, shareholders
of diversified resources group Exxaro are advised that Mr CI Griffith has resigned as a
non-executive Director of the Exxaro Board of Directors (“the Board”) with effect from
29 November 2012.

Subsequently, Mr NB Mbazima has been appointed as a non-executive Director to the
Board with effect from 30 November 2012. Mr Mbazima will also replace Mr Griffith on the
Exxaro Remuneration and Nomination Committee of the Board effective from the same
date.

The Board welcomes Mr Mbazima to the team and wishes to thank Mr Griffith for his
contribution since July 2009.

CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
29 November 2012

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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