EXX01 and EXX02-New Listings EXXARO RESOURCES LIMITED Exxaro Resources Limited (Exxaro) is pleased to announce that it has successfully raised a R480 million 3- year note (EXX01) and a R520 million 5-year note (EXX02) under its R5 billion Domestic Medium Term Note Programme dated 25 April 2014. This transaction marks Exxaro’s successful entrance into the ZAR Debt Capital Markets and is in line with its strategy to diversify its funding sources. The bond proceeds will be used for general corporate purposes. New Financial Instrument Listing The JSE Limited has granted a financial instrument listing to EXXARO RESOURCES LIMITED “EXX01 and EXX02” Floating Rate Notes under its Domestic Medium Term Note Programme dated 25 April 2014. Instrument Types Floating Rate Notes Authorised Programme size R 5,000,000,000.00 Full Note details are as follows: Bond Code EXX01 Nominal Issued R480,000,000 Issue Price 100% Coupon Rate 7.50% (3 month JIBAR as at 14 May 2014 of 5.80% plus 170 basis points) Trade Type Price Final Maturity Date 19 May 2017 Books Close 9th August, 9th November, 9th February and 9th May Last Day to Register by 17:00 on 8th August, 8th November, 8th February th and 8 May Issue Date 19 May 2014 Date Convention Following Business Day Interest Commencement Date 19 May 2014 First Interest Payment Date 19 August 2014 Interest Payment Dates 19 August, 19 November, 19 February and 19 May ISIN No. ZAG000115957 Bond Code EXX02 Nominal Issued R520,000,000 Issue Price 100% Coupon Rate 7.75% (3 month JIBAR as at 14 May 2014 of 5.80% plus 195 basis points) Trade Type Price Final Maturity Date 19 May 2019 th th th th Books Close 9 August, 9 November, 9 February and 9 May th th th Last Day to Register by 17:00 on 8 August, 8 November, 8 February th and 8 May Issue Date 19 May 2014 Date Convention Following Business Day Interest Commencement Date 19 May 2014 First Interest Payment Date 19 August 2014 Interest Payment Dates 19 August, 19 November, 19 February and 19 May ISIN No. ZAG000115965 19 May 2014 Debt Sponsor Absa Bank Limited (acting through its Corporate and Investment Banking division) Date: 19/05/2014 09:00:00 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.