EXXARO RESOURCES LIMITED - EXX01/ EXX02/ EXX03- Availability of the Audited Group Annual Financial Statements - year ended 31 December 2016

EXX01/ EXX02/ EXX03- Availability of the Audited Group Annual Financial Statements - year ended 31 December 2016

EXXARO RESOURCES LIMITED
(Incorporated in the Republic of South Africa
(Registration number: 2000/011076/06)
Bond Code: EXX01
ISIN Code: ZAG000115957
Bond Code: EXX02
ISIN Code: ZAG000115965
Bond Code: EXX03
ISIN Code: ZAG000115973
(“Exxaro” or the “company”)

AVAILABILITY OF THE AUDITED GROUP ANNUAL FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2016

In terms of section 7.2 of the Debt Listings Requirements of the JSE Limited, investors are advised that
the Exxaro audited group annual financial statements for the year ended 31 December 2016 are available for
viewing and downloading from the company’s website: www.exxaro.com.

The annual integrated report, updated analyst results presentation, supplementary report and mineral
resources and reserves statement for the year ended 31 December 2016 are also available on the
company’s website.

Johannesburg
8 May 2017

Debt Sponsor
Absa Bank Limited (acting through its Corporate and Investment Bank division)

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