EXXARO RESOURCES LIMITED - No change statement; Notice of Annual General Meeting and availability of the B-BBEE Annual Compliance Report

No change statement; Notice of Annual General Meeting and availability of the B-BBEE Annual Compliance Report

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”)

NO CHANGE STATEMENT; NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF
THE B-BEE ANNUAL COMPLIANCE REPORT

No change statement

Shareholders are advised that the Exxaro’s annual integrated report incorporating the group and
company audited annual financial statements for the year ended 31 December 2017 and the notice of
annual general meeting, were distributed to shareholders today, 30 April 2018. The audited the group
and company annual financial statements as well as the summarised group annual financial
statements, contain no modification to the reviewed condensed consolidated annual financial
statements which were published on the Stock Exchange News Service (“SENS”) on 6 March 2018.

The annual integrated report, audited group and Company annual financial statements, updated
analyst results presentation, supplementary report and mineral resources and reserves statement for
the year ended 31 December 2017 will also be available on Exxaro’s website
(www.exxaro.com/investors/investor-report) on 30 April 2018.

PricewaterhouseCoopers Incorporated audited the group and company annual financial statements as
well as the summarised group annual financial statements and their unqualified audit report is
available for inspection at the registered office of Exxaro.

Notice of the Annual General Meeting

Notice is hereby given that Exxaro’s annual general meeting (“AGM”) will be held at the Exxaro
Corporate Centre, Roger Dyason Road, Pretoria West, South Africa, at 11:00 on Thursday,
24 May 2018, to transact the business as stated in the notice of AGM.

In terms of section 59(1) (b) of the Companies Act, 71 of 2008, the record date for the purpose of
determining which shareholders are entitled to participate in and vote at the AGM (being the date on
which a shareholder must be registered in the Company’s securities register in order to participate in
and vote at the AGM) is Friday, 18May 2018. Therefore the last day to trade in Exxaro shares in order
to be in the register is Tuesday, 15 May 2018.

Broad Based Black Economic Empowerment Act: Annual Compliance Report

In accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Listings
Requirements, notice is hereby given that the company´s annual compliance report in terms of section
13G(2) of the Broad Based Black Economic Empowerment Act has been published and is available on
the Company´s website at: www.exxaro.com/assets/files/Exxaro-BBBEE-2018.pdf.

SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY

30 April 2018

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

Date: 30/04/2018 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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