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 18 August 2015:

  1. Resignation of Mr Norman Bloe Mbazima as a non-executive director of the Company; and
  2. Appointment of Mr Saleh Mayet as a non-executive director of the Company. Mr Mayet holds BCom and BCompt (Honours) degrees and is a Chartered Accountant (SA). He is Head of Finance for Anglo American South Africa Limited ("AASA") and currently serves on the boards of AASA and AASA's strategic investment subsidiaries. He is also a non-executive director and chairman of the audit committee of Distribution and Warehousing Network Limited.

  3. The Board wishes to thank Mr Mbazima for his diligent service since 30 November 2012 and welcomes Mr Mayet to the team.

    CH WESSELS
    GROUP COMPANY SECRETARY

    Pretoria
    18 August 2015

    Sponsor
    Deutsche Securities (SA) Proprietary Limited

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