EXX: Secondary Listing On A2X. 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”) SECONDARY LISTING ON A2X The Exxaro Board is pleased to announce that its shares have been approved for inclusion in the list of qualifying equity securities to be traded on A2X with effect from 2 April 2020 (‘the listing date’). Exxaro will retain its primary listing on the JSE and its issued share capital will be unaffected by the secondary listing on A2X. Exxaro shares will be available to be traded on the JSE and A2X from the listing date. A2X leverages technology in an effort to reduce trading costs which will lead to cost saving for Exxaro investors. This trading platform allows investors the opportunity to transact shares at the best price available which is in keeping with the Exxaro commitment to increase value for our shareholders. A2X is regulated by the Financial Sector Conduct Authority and the Prudential Authority (SARB) in terms of the Financial Markets Act 19 of 2012. SE VAN LOGGERENBERG GROUP COMPANY SECRETARY 25 March 2020 Sponsor Absa Bank Limited, acting through its Corporate and Investment Banking Division Date: 25-03-2020 09:00:00 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.