Changes to the composition of the board and board 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 or the Company”) CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES OF EXXARO In compliance with Section 3.59 of the JSE Limited Listings Requirements, shareholders of diversified resources group Exxaro are advised of the following changes to the Board and Board Committees of Exxaro: 1. Appointment of Dr Constantinus Johannes Fauconnier as a member of the Company’s Remuneration and Nomination Committee effective 3 June 2014; 2. Resignation of Mr Nkululeko Leonard Sowazi as a director of the Company effective 3 June 2014; and 3. Appointment of Mr Vuyisa Nkonyeni as an independent non-executive director of the Company and as a member of the Company’s Audit Committee effective 3 June 2014. Mr Nkonyeni holds a BSc (Hons) degree and is also qualified as a Chartered Accountant. He currently serves as the Chief Executive Officer and executive director of Kagiso Tiso Holdings Proprietary Limited. The Board wishes to thank Mr Sowazi for his diligent service since 28 November 2006 and welcomes Mr Nkonyeni to the team. CH WESSELS GROUP COMPANY SECRETARY Pretoria 3 June 2014 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 03/06/2014 04:45:00 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.