In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders of diversified resources group Exxaro are advised of the following changes to the board of directors of Exxaro ("Board") with effect from 4 June 2015:

  1. Appointment of Ms Monhla Wilma Hlahla as an independent non-executive director of the Company. Ms Hlahla holds a BA (Honours) Economics degree, Masters of Arts (MA) Urban Planning, Advanced Management Programme (AMP) and a certificate in Accounting and Finance. She has extensive experience in both executive and non-executive board positions and currently, inter alia, serves as the chairman of Royal Bafokeng Holdings Proprietary Limited and as a non-executive director of both Liberty Holdings Limited and Stanlib Limited.
  2. Appointment of Mr Mxolisi Donald Mbuyisa Mgojo, the recently appointed Chief Executive Officer (designate) of Exxaro, as an executive director of the Company.

The Board welcomes both Ms Hlahla and Mr Mgojo and looks forward to their respective contributions.

CH WESSELS
GROUP COMPANY SECRETARY

Pretoria
4 June 2015

Sponsor
Deutsche Securities (SA) Proprietary Limited

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