EXXARO RESOURCES LIMITED - Change to the Social and Ethics Committee of Exxaro

Change to the Social and Ethics Committee 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”)

CHANGE TO THE SOCIAL AND ETHICS COMMITTEE OF EXXARO

In compliance with Section 3.59 of the JSE Limited Listings Requirements, shareholders
of diversified resources group Exxaro are advised that Mr J van Rooyen stepped down as
chairman and member of the Social and Ethics Committee and has been replaced by
Dr MF Randera as chairman with effect from 04 March 2013.

The board thanked Mr van Rooyen for his services as chairman.

CH WESSELS
GROUP COMPANY SECRETARY
Pretoria
04 March 2013

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

Date: 04/03/2013 03:30:00 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.