EXX - Results of the Extraordinary General Meeting of shareholders of Exxaro 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”) RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF EXXARO Exxaro shareholders are advised that at the extraordinary general meeting of shareholders of the Company held on Thursday, 24 May 2018 (“EGM”), all the ordinary resolutions, as set out in the notice of the EGM forming part of the circular to Exxaro shareholders, were passed by the requisite majority of votes of shareholders present in person or represented by proxy. The total number of shares present/represented, including proxies, at the meeting was 296 929 699 or 82.78% of Exxaro’s issued share capital as at Tuesday, 22 May 2018, being the voting record date. The voting results were as follows: TOTAL SHARES VOTED SHARES ABSTAINED RESOLUTION FOR AGAINST NUMBER % NUMBER (%) (%) Ordinary resolution number 1 100 0 296 848 316 100 31 661 Approval to dispose all of the remaining Tronox shares Ordinary resolution number 2 100 0 296 849 060 100 30 917 Approval to allow any two directors authorisation to sign all such documents and do all such other things in relation to the implementation of Ordinary Resolution number 1 SE VAN LOGGERENBERG GROUP COMPANY SECRETARY 24 May 2018 Sponsor ABSA Bank Limited (acting through its Corporate and Investment Banking division) Date: 24/05/2018 04:07:00 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.