CERTIFICATE BY GROUP COMPANY SECRETARY

In terms of section 88(2)(e) of the Companies Act 71 of 2008, as amended (Companies Act), I, Saret van Loggerenberg, in my capacity as group company secretary and legal, confirm that, to the best of my knowledge, for the year ended 31 December 2018, Exxaro Resources Limited (Exxaro) has filed with the Companies and Intellectual Property Commission all such returns and notices as required of a public company in terms of the Companies Act and that all such returns and notices appear to be true, correct and up to date.

SE van Loggerenberg

Group company secretary

Pretoria

7 April 2018

The Exxaro lead competent persons are appointed by the Exxaro executive management team.

The Exxaro lead Mineral Resource competent person is Henk Lingenfelder, a member of the Geological Society of South Africa and registered (400038/11) with the South African Council for Natural Scientific Professions. He has a BSc (hons) in geology and 23 years of experience as a geologist in coal, iron ore and industrial minerals.

The person in Exxaro designated to take corporate responsibility for Coal Resources, Henk Lingenfelder, the undersigned, has reviewed and endorsed the reported estimates.

JH Lingenfelder

BSc geology (hons)

Pr Sci Nat (400038/11)

Group manager geoscience

Roger Dyason Road

Pretoria West

0183

The address for South African Council for Natural Scientific Professions:

Private bag x540

Silverton

0127

Gauteng

South Africa

The Exxaro lead Mineral Reserve competent person is Chris Ballot, a mining engineer registered (20060040) with the Engineering Council of South Africa. He has 22 years of experience in iron ore, mineral sands and coal in various technical and management roles. His qualifications include BEng (mining), GDE and MBA.

The person in Exxaro designated to take corporate responsibility for Mineral Reserves, C Ballot, the undersigned, has reviewed and endorsed the reported estimates.

CC Ballot

BEng (mining)

ECSA 20060040

Manager mining processes

Roger Dyason Road

Pretoria West

0183

The address for Engineering Council of South Africa:

Private bag x691

Bruma

2026

Gauteng

South Africa

Both parties are in the full-time employment of Exxaro, Mr Lingenfelder as the group manager geosciences and Mr Ballot as the group manager mining. Both parties have consented to the inclusion of resources and reserves estimates in the integrated report 2018. Exxaro has written confirmation from the competent persons that the reporting is compliant with the SAMREC Code, the relevant portions of table 1 and the JSE section 12 requirements, and they consent to the publication of the report.