EXX - Press Release: NUM Strike Action 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”) Press Release - NUM Strike Action Exxaro can confirm that NUM has obtained a strike certificate and has given notice of their intention to embark on strike action from 06h00 on Thursday 14 September 2017. Mzila Mthenjane, “We've noted the decision by NUM to issue a strike notice. The strike action affects Grootegeluk Coal Mine in Lephalale, as well as Leeuwpan Coal Mine in Delmas. We continue discussions with NUM in order to resolve and reach agreement sooner to minimize impact on employees". Negotiations with Solidarity, the other trade union recognised for collective bargaining, are continuing as they have not declared a dispute with the company. We are working closely with all other stakeholders to minimise any potential impact on coal supply.” We remain committed to resolving the dispute with the NUM and we are continuing with engagements and remain confident that an amicable resolution can be reached. Ends Editor’s note: Exxaro is a South African-based Black empowered diversified mining company listed on the JSE and included in the Responsible Mining Index. Our portfolio of coal operations includes mines in Mpumalanga and the Limpopo supplying to Eskom, other domestic markets and the export markets. Our investment portfolio also includes a 50% interest in Cennergi Pty Ltd, a joint venture with Tata Power, which has developed two wind farms with a combined generation capacity of 229MW (10% of the currently installed capacity of South Africa’s Renewable Energy Independent Power Producer Procurement Programme (REIPPPP). For more information visit www.exxaro.com Enquiries: Mzila Mthenjane Executive Head: Stakeholder Affairs Tel: +27 12 307 4481 Mobile: +27 83 417 6375 Email: mzila.mthenjane@exxaro.com 14 September 2017 Sponsor: Absa corporate and investment bank, a division of Absa Bank Limited Date: 14/09/2017 02:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.