EXXARO RESOURCES LIMITED - EXX- finance Directors's1H ending 30 June 2017 - pre-close Message

EXX- finance Directors's1H ending 30 June 2017 - pre-close Message

Exxaro Resources Limited
(Incorporated in the Republic of South Africa)
 Registration number: 2000/011076/06
JSE share code: EXX
ISIN: ZAE000084992
ADR code: EXXAY
(“Exxaro” or the “Company”)

FINANCE DIRECTOR’S 1H ENDING 30 JUNE 2017 - PRE-CLOSE MESSAGE

Shareholders of Exxaro are advised that the Finance Director’s pre-close message regarding the
operational performance of the Company for the six months ending 30 June 2017 is now scheduled for
release on the morning of 26 June 2017.

It is anticipated that a detailed cautionary announcement relating to the BEE transaction will be released
soon.

CH Wessels
Group Company Secretary
Pretoria
23 June 2017

Company sponsor to Exxaro
Absa Bank Limited, acting through its corporate and investment banking division

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