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 7 November 2017, that Investec Limited disposed of
Exxaro shares and their holding in the Company therefore now equates to 4.8428 per cent (314,171,761
shares) of the total issued ordinary shares in the Company.

Saret van Loggerenberg
GROUP COMPANY SECRETARY

8 November 2017

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

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