No Change Statement and Notice of Annual General Meeting 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders of Exxaro are advised that the audited condensed annual financial statements for the year ended 31 December 2012 issued on 23 April 2013 as part of the integrated report are unchanged from the reviewed group financial results which were published on SENS on 07 March 2013 and in the Press on 08 March 2013. In addition to the integrated report, the full annual financial statements will be available on the Company’s website from 23 April 2013 and shareholders can also request to receive a copy of the full annual financial statements from the Group Company Secretary. Notice is hereby given that the twelfth annual general meeting of shareholders of Exxaro will be held at the Exxaro Corporate Centre, Roger Dyason Road, Pretoria West, South Africa, at 10:00 on Friday, 24 May 2013 to consider, and if deemed fit, pass with or without modification, the resolutions as set out in the notice of annual general meeting forming part of the integrated report. The board of directors of the Company has determined, in accordance with section 59 of the Companies Act 71 of 2008, as amended, that the record date for shareholders to be recorded as such in the shareholders’ register, maintained by the transfer secretaries of the Company, to be able to attend, participate in and vote at the annual general meeting is Friday, 17 May 2013. Therefore the last day to trade in the Company’s shares on the JSE to be recorded in the share register on the record date is Friday, 10 May 2013. CH WESSELS GROUP COMPANY SECRETARY Pretoria 23 April 2013 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 23/04/2013 01:00:00 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.