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 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 10 October 2018, that Investec Limited disposed of Exxaro shares and their holding in the Company therefore now equates to 4.9903 per cent of the total issued ordinary shares in the Company. SE VAN LOGGERENBERG GROUP COMPANY SECRETARY AND LEGAL 12 October 2018 Sponsor to Exxaro: Absa Corporate and Investment Bank, a division of Absa Bank Limited Date: 12/10/2018 01:59:00 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.
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