Group company secretary and registered office

S van Loggerenberg
Exxaro Resources Limited
Roger Dyason Road
Pretoria West, 0183
(PO Box 9229, Pretoria, 0001)
South Africa
Telephone +27 12 307 5000

Sponsor

Absa Bank Limited (acting through its corporate and investment bank division)
Barclays Sandton North
15 Alice Lane
Sandton, 2196

Company registration number:

2000/011076/06
JSE share code: EXX
ISIN code: ZAE000084992

Auditors

PricewaterhouseCoopers Incorporated
2 Eglin Road
Sunninghill, 2157

Commercial bankers

Absa Bank Limited

Corporate law advisers

United States ADR depositary

The Bank of New York Mellon
101 Barclay Street
New York NY 10286
United States of America

Registrars

Computershare Investor Services Proprietary Limited
Rosebank Tower
15 Biermann Avenue
Rosebank, 2196
(PO Box 61051, Marshalltown, 2107)