EXXARO RESOURCES LIMITED - Change to the Board of Directors of Exxaro Resources Limited

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” or the “Company”)

CHANGE TO THE BOARD OF DIRECTORS OF EXXARO RESOURCES LIMITED

Shareholders of diversified resources group Exxaro are hereby advised, in compliance with
paragraph 3.59 of the Listings Requirements of the JSE Limited, of the following change to the
Board of Directors (Board).
The Board is pleased to announce that Mr EJ Myburgh (Ras) has been appointed as an
independent non-executive Director of the Company, as well as a member of the Remuneration
and Nomination Committee and the Social and Ethics Committee, with effect from 1 September
2016.

Ras holds the following qualifications, BEng Electrical (University of Pretoria), BSc Hons Energy
studies (Rand Afrikaans University) and a MBL (University of Stellenbosch). He started his career
at South Africa’s electricity utility Eskom and held various operational and executive positions in
operating, maintenance, engineering and power station management. He joined Iscor Mining’s
engineering division, where he led companywide cost improvement and business re-engineering
projects. He was managing director of the Kumba Resources’ coal business (previously called
Iscor Coal). He headed up the Kumba Resources Transformation Unit that managed the
empowerment and mineral rights conversion of the company, including project managing the
empowerment transaction and the unbundling of the company into Kumba Iron Ore and Exxaro.

He was appointed CEO of Kumba Iron Ore and was responsible for the structuring and listing of
the new company and leading Kumba Iron Ore on its new growth path. Following the 2008
electricity crisis, Ras was seconded to Eskom to develop and implement a long-term coal supply
strategy.

In 2011 he started Hindsight, a boutique corporate professional advisory firm, providing
investment banking, business development, specialist commercial solutions, and strategy and
business improvement advisory services to the resources, energy and industrial sectors.
The Board welcomes Ras to the team and looks forward to his contribution.

CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
17 August 2016

Sponsor
Absa Bank Limited, acting through its corporate and investment bank division

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