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")

NOTIFICATION OF REPLACEMENT BEE TRANSACTION INVESTOR CALL AND CAPITAL MARKETS DAY
  1. REPLACEMENT BEE TRANSACTION INVESTOR CALL

    Shareholders are referred to the announcement released on SENS relating to the Replacement BEE Transaction

    Shareholders are advised that the Company will hold a dial-in teleconference call on the Replacement BEE Transaction on Thursday, 9 November 2017 at 15h30 South African time to discuss the key terms of the Replacement BEE Transaction and address any queries stakeholders may have.

    A presentation and detailed Q&A will be made available on the Company's website (www.exxaro.com) in advance of the call.

    Teleconference details:

    Participants must ask to be joined into the call.

    PARTICIPANT TELEPHONE NUMBERS (Assisted)

    South Africa (Toll Free)

    0 800 200 648

    Other Countries (Telkom)

    +27 10 201 6800

    Other Countries (Neotel)

    +27 11 535 3600

    UK (Toll Free)

    0 808 162 4061

    Australia (Toll Free)

    1 800 350 100

    USA and Canada (Toll Free)

    1 855 481 5362

    PARTICIPANT TELEPHONE NUMBERS (Press *0 for operator assistance)

    Hong Kong (Toll Free)

    800 966 117

    CONFERENCE REPLAY

    South Africa:

    011 305 2030

    UK Toll Free:

    0 808 234 6771

    Australia Toll Free:

    1 800 091 250

    USA and Canada Toll Free:

    1 855 481 5363

    International Toll:

    +27 11 305 2030

    Replay Access Code:

    18860#

    End Date: Nov 15, 2017

    Available 1 hour after the end of the conference.

    Participants will be required to state their name and company upon entering the call.

  2. EXXARO CAPITAL MARKETS DAY

Exxaro will be hosting a Capital Markets Day 2017 on the 9th and 10th November. The presentations that will be delivered on both these days will be made available on the company's website on the respective days, viz.,

  • Thursday 9th November at 11:00 - Status of the Waterberg Projects.

  • Friday 10th November at 10:00 - Exxaro Coal

Recording of Capital Markets Day

A recording of the proceedings of the Capital Markets Day will be available on our website from Wednesday 15thNovember 2017.

Saret van Loggerenberg Group Company Secretary Pretoria

08 November 2017

Company sponsor to Exxaro

Absa Bank Limited, acting through its corporate and investment banking division

Exxaro Resources Ltd. published this content on 08 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 November 2017 14:11:11 UTC.

Original documenthttp://www.exxaro.com/wp-content/uploads/2017/11/Exxaro_Announcement-RE-Capital-Markets-Day-and-details-for-clarification-session-RE-Replacement-BEE-transaction.pdf

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