Changes to the board of directors of Exxaro Resources Limited EXXARO RESOURCES LIMITED Incorporated in the Republic of South Africa (Registration Number: 2000/011076/06) JSE share code: EXX ISIN: ZAE000084992 ADR code: EXXAY (“Exxaro or the Company”) CHANGES TO THE BOARD OF DIRECTORS OF EXXARO RESOURCES LIMITED In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders of diversified resources group Exxaro are advised of the following changes to the board of directors of Exxaro (“Board”) with effect from 4 June 2015: 1. Appointment of Ms Monhla Wilma Hlahla as an independent non-executive director of the Company. Ms Hlahla holds a BA (Honours) Economics degree, Masters of Arts (MA) Urban Planning, Advanced Management Programme (AMP) and a certificate in Accounting and Finance. She has extensive experience in both executive and non- executive board positions and currently, inter alia, serves as the chairman of Royal Bafokeng Holdings Proprietary Limited and as a non-executive director of both Liberty Holdings Limited and Stanlib Limited. 2. Appointment of Mr Mxolisi Donald Mbuyisa Mgojo, the recently appointed Chief Executive Officer (designate) of Exxaro, as an executive director of the Company. The Board welcomes both Ms Hlahla and Mr Mgojo and looks forward to their respective contributions. CH WESSELS GROUP COMPANY SECRETARY Pretoria 4 June 2015 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 04/06/2015 10:00:00 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.