EXXARO RESOURCES LIMITED - Results of Annual General Meeting

Results 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”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders of Exxaro are advised that the ordinary and special resolutions
proposed at the twelfth annual general meeting of shareholders of the Company
held on Friday, 24 May 2013, were duly passed by the requisite majority votes.

CH Wessels
Group Company Secretary

Pretoria
24 May 2013

Sponsor
Deutsche Securities (SA) Proprietary Limited

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