EXXARO RESOURCES LIMITED - Section 122 Notification

Section 122 Notification

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)


SECTION 122 NOTIFICATION


In accordance with Section 122 of the Companies Act 71 of 2008, as amended, we hereby advise
shareholders that the Company was informed on 5 December 2016, received on 12 December
2016, that Investec Asset Management Proprietary Limited has acquired additional Exxaro shares
and their holding in the Company therefore now equates to 5.0297% of the total issued ordinary
shares in the Company.




CARINA WESSELS
GROUP COMPANY SECRETARY


15 December 2016


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

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