Reviewed condensed consolidated annual financial statements and unreviewed production and sales volumes information for the year ended 31 December 2017

REGISTERED OFFICE
Exxaro Resources Limited
Roger Dyason Road
Pretoria West, 0183
Tel: +27 12 307 5000
Fax: +27 12 323 3400

THIS IS THE AVAILABLE AT:
www.exxaro.com

DIRECTORS
MW Hlahla**, Dr D Konar*** (chairman),
S Mayet***, MDM Mgojo* (chief executive officer),
PA Koppeschaar* (finance director),
Dr CJ Fauconnier***, V Nkonyeni***,
VZ Mntambo**, EJ Myburgh***, J van Rooyen***,
PCCH Snyders***, L Mbatha**, D Mashile-Nkosi**,
A Singh ***

* Executive
** Non-executive
*** Independent non-executive

PREPARED UNDER SUPERVISION OF:
PA Koppeschaar, CA(SA)
SAICA registration number: 00038621

GROUP COMPANY SECRETARY
SE van Loggerenberg

TRANSFER SECRETARIES
Computershare Investor
Services Proprietary Limited
Rosebank Towers
15 Biermann Avenue, Rosebank, 2196
PO Box 61051
Marshalltown, 2107

INVESTOR RELATIONS
MI Mthenjane (+27 12 307 7393)

SPONSOR
Absa Bank Limited (acting through its Corporate
and Investment Bank Division)
Tel: +27 11 895 6000

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” or “the group”)