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Wed 14 Nov 2018, 9:15 EXXARO RESOURCES LIMITED - EXX - Section 122 Notification
EXX 201811140023A
EXX - 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 12 November 2018, that Investec
Limited acquired Exxaro shares and their holding in the Company therefore now equates to
5.0047 per cent of the total issued ordinary shares in the Company.

SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY AND LEGAL

14 November 2018




                                                         Sponsor to Exxaro:
                                        Absa Corporate and Investment Bank,
                                              a division of Absa Bank Limited

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