EXXIHD - dividend announcement INVESTEC WARRANTS JSE SHARE CODE: EXXIHD JSE ISIN CODE: ZAE000203600 DECLARED INTERIM DIVIDEND ANNOUNCEMENT ON EXXARO RESOURCES LIMITED HOT ENHANCED DIVIDEND SECURITIES – (“EXXIHD”) With reference to the dividend announcement, the Directors of Exxaro Resources Limited have declared a final dividend of 210 cents per ordinary share payable on Monday, 20 April 2015 , to ordinary shareholders and recorded in the books of the company at the close of business on Friday, 17 April 2015. In terms of the new Dividend Tax effective 1 April 2012, the following additional information is disclosed: 1) local dividend tax rate is 15%; 2) No STC credits; 3) net local dividend amount is 178.5cents per share for shareholders liable to pay the new Dividends Tax and 210 cents per share for shareholders exempt from paying the new Dividends Tax; and 4) the issued share capital of Exxaro Resources Limited is 358115505 ordinary shares; and 5) Exxaro Resources Limited tax reference number is 9218/098/14/4; and 6) Investec Bank Limited tax reference number is 9675/053/71/5. Accordingly, the holders of EXXIHD will receive a Exxaro Resources Limited dividend amount per security on Monday, 20 April 2015, in terms of the Cession clause incorporated in the Supplement between the holders and Investec Bank Limited. The last day to trade (“cum” the dividend) in order to participate in the dividend will be10 April 2015. EXXIHDHot Enhanced Dividend Securities will commence trading “ex” the dividend from the commencement of business on13 April 2015, and the record date will be Friday, 17 April 2015. 10 April 2015 Copies of the offering circular may be obtained from: Investec Bank Limited 100 Grayston Drive Sandown Sandton 2196 For further information contact: Investec Warrants Tel.: 0860 103 343 E-mail: warrants@investec.co.za Internet: www.investec.com Sponsor Investec Securities Proprietary Limited Member of the JSE Registration number. 1972/008905/07) Date: 10/04/2015 05:21:00 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.