EXXARO RESOURCES LIMITED - EXX - Renewal of Cautionary

EXX - Renewal of Cautionary

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”)

RENEWAL OF CAUTIONARY

Exxaro shareholders are advised that negotiations relating to the unwind of the Company’s
existing BEE transaction and the proposed terms of the replacement BEE transaction are still
ongoing as referred to the announcements released on the Stock Exchange News Service of the
JSE Limited on 22 November 2016 and 23 February 2017.

Continued caution should be exercised when dealing in Exxaro shares.

Carina Wessels
Group Company Secretary & Legal
7 April 2017

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

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