CHAPTER 19:Annexures

• ARegistered office

Exxaro Resources Limited

The conneXXion

263B West Avenue

Die Hoewes, Centurion, 0157

South Africa

Telephone +27 12 307 5000

Fax +27 12 323 3400

• 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

Bond code: EXX05

ISIN No: ZAG000160334

• Group company secretary

AT Ndoni

• Independent external auditor

KPMG Inc.

KPMG Crescent

85 Empire Road

Parktown, 2913

• Commercial bankers

ABSA Bank Limited

• Corporate law advisers

Inlexso Proprietary Limited

• United States ADR Depository

The Bank of New York Mellon

101 Barclay Street

New York NY10286

United States of America

• Lead equity sponsor and debt sponsor

Absa Bank Limited (acting through its Corporate and Investment Bank Division)

Barclays Sandton North

15 Alice Lane

Sandton, 2196

• Joint equity sponsor

Tamela Holdings Proprietary Limited

Ground floor, Golden Oak House

35 Ballyclare Drive

Bryanston, 2021

• Transfer secretaries

JSE Investor Services Proprietary Limited

One Exchange Square

Gwen Lane

Sandown, Sandton

2196

• Prepared under the supervision of:

PA Koppeschaar CA(SA)

SAICA registration number: 0038621