Exxaro Waterberg Region Presentation 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 “group”) EXXARO WATERBERG REGION PRESENTATION Shareholders of Exxaro are advised that a presentation on developments in the Waterberg Region will be made to investment analysts and media today at 11h30. The presentation is titled “Mining and infrastructure developments – an update on Exxaro’s prospects for growth” and forms part of a site visit to the group’s Grootegeluk mine situated at Lephalale, Limpopo. The presentation will be available for viewing on the Exxaro website, www.exxaro.com, from 11h30 today. Presentations to be delivered by Transnet Freight Rail and Eskom during the same site visit will also be available on the same website. Sponsor Deutsche Securities (SA) Proprietary Limited Pretoria 26 September 2014 Editor’s note: Exxaro is one of the largest South African based diversified resources companies, with interests in the coal, titanium dioxide and iron ore commodities. www.exxaro.com Enquiries: Mzila Mthenjane Executive Head: Strategy & Corporate Affairs Tel: +27 12 307 4481 Mobile: +27 83 417 6375 Email: mzila.mthenjane@exxaro.com Date: 26/09/2014 11:00:00 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.