EXX - Change 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 code: ZAE000084992 ADR code: EXXAY (Exxaro) CHANGE TO THE BOARD OF DIRECTORS OF EXXARO RESOURCES LIMITED It is with deep regret and sadness that, shareholders of diversified resources group Exxaro are advised, in compliance with paragraph 3.59 of the JSE Limited Listings Requirements, that Mr RP (Rick) Mohring, an independent non-executive director of the Company, has passed away this morning. Rick has been a dedicated member of the Board since 28 November 2006 and served as Remuneration Committee chairman, as well as member of the Audit, Social and Ethics and Sustainability, Risk and Compliance Committees. Rick had an illustrious career of 37 years in the mining industry on his retirement in December 2003, after which he continued providing guidance and advice to the industry through Mohring Mining Consulting. In 2012 he received the South African Institute of Mining and Metallurgy’s prestigious Brigadier Stokes award, which award is made to an individual for the very highest achievement in the South African mining and metallurgical industry. Rick will not only be missed by the Company, but the entire mining industry. The Board wishes to express its sincerest appreciation to Rick for his tireless and dedicated effort towards Exxaro until the end, as well as its heartfelt condolences to Lynette and their family. Carina Wessels Group Company Secretary 14 March 2016 Sponsor Absa Bank Limited, acting through its corporate and investment bank division Date: 14/03/2016 05:00:00 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.