EXXARO RESOURCES LIMITED - Changes to the composition of two boards committees of Exxaro

Changes to the composition of two boards committees 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”)


CHANGES TO THE COMPOSITION OF TWO BOARD COMMITTEES OF EXXARO


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
shareholders of diversified resources group Exxaro are advised that, Dr Constantinus
Johannes Fauconnier, who was appointed as an independent non-executive director to
the Board of Directors of Exxaro on 1 November 2013, was subsequently appointed to the
Audit Committee and the Sustainability, Risk and Compliance Committee with effect from
29 January 2014.




CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
29 January 2014

Sponsor
Deutsche Securities (SA) Proprietary Limited

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