REGISTERED OFFICE

Exxaro Resources Limited
the conneXXion
263B West Avenue
Die Hoewes, Centurion, 0163
South Africa
Telephone +27 12 307 5000
Fax +27 12 323 3400

Company registration number: 2000/011076/06
JSE share code: EXX
ISIN code: ZAE000084992
ADR code: EXXAY

ACTING GROUP COMPANY SECRETARY

AK Mare (Inlexso Proprietary Limited)

INDEPENDENT EXTERNAL AUDITOR

PricewaterhouseCoopers Incorporated
4 Lisbon Lane
Waterfall City
Jukskei View, 2090

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

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
+27 11 783 5027/4907

REGISTRARS

Computershare Investor Services Proprietary Limited
Rosebank Towers
15 Biermann Avenue
Rosebank, 2196
Private Bag X9000, Saxonwold, 2132

PREPARED UNDER THE SUPERVISION OF:

PA Koppeschaar CA(SA)
SAICA registration number: 0038621