EXXARO RESOURCES LIMITED - Changes to the composition of the board and a board committee of Exxaro

Changes to the composition of the board and a board 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” or “the Company”)


CHANGES TO THE COMPOSITION OF THE BOARD AND A BOARD COMMITTEE OF
EXXARO


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
shareholders of diversified resources group Exxaro are advised that Mr Jurie Johannes
Geldenhuys has indicated to the board of directors of Exxaro (“the Board”) that he will not
make himself available for re-election as a Director of the Company at the Annual General
Meeting to be held on 27 May 2014 and will thus retire with effect from such date.
Dr Constantinus Johannes Fauconnier has been elected to replace Mr Geldenhuys as
chairman of the Company’s Sustainability, Risk and Compliance Committee with effect
from 28 May 2014.

The Board thanks Mr Geldenhuys for his dedication and service, not only to the
Company, but also its predecessors Kumba Resources Limited and Iscor Limited.

CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
4 March 2014

Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 04/03/2014 03:45:00 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.