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 18 August 2015: 1. Resignation of Mr Norman Bloe Mbazima as a non-executive director of the Company; and 2. Appointment of Mr Saleh Mayet as a non-executive director of the Company. Mr Mayet holds BCom and BCompt (Honours) degrees and is a Chartered Accountant (SA). He is Head of Finance for Anglo American South Africa Limited (“AASA”) and currently serves on the boards of AASA and AASA’s strategic investment subsidiaries. He is also a non-executive director and chairman of the audit committee of Distribution and Warehousing Network Limited. The Board wishes to thank Mr Mbazima for his diligent service since 30 November 2012 and welcomes Mr Mayet to the team. CH WESSELS GROUP COMPANY SECRETARY Pretoria 18 August 2015 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 18/08/2015 11:30:00 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.