Reviewed condendsed group interim financial statements and unreviewed production and sales volumes information for the six-month period ended 30 June 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)*, S Dakile-
Hlongwane***, Dr CJ Fauconnier***,
V Nkonyeni***, VZ Mntambo**, EJ Mybrugh***,
Dr MF Randera**, J van Rooyen***,
PCCH Snyders***, D Zihlangu**

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

PREPARED UNDER SUPERVISION OF:
PA Koppeschaar, CA(SA)

GROUP COMPANY SECRETARY
CH Wessels

TRANSFER SECRETARIES
Computershare Investor
Services Proprietary Limited
Rosebank Towers, 15 Biermann Avenue
Rosebank, 2196, South Africa
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)