ACTING GROUP COMPANY SECRETARY
AND REGISTERED OFFICE

Karen Maré (Inlexso Proprietary Limited)

Exxaro Resources Limited

The conneXXion

263 West Avenue

Die Hoewes

Centurion

0163

(PO Box 9229, Pretoria 0001)

South Africa

Telephone: +27 12 307 5000

SPONSOR

Absa Bank Limited (corporate and investment bank division)

15 Alice Lane

Sandton

2196

Telephone: +27 11 895 6000

JOINT EQUITY SPONSOR

Tamela Holdings Proprietary Limited

Ground Floor

Golden Oak House

Ballyoaks Office Park,

35 Ballyclare Drive

Bryanston

2021

Telephone: +27 11 783 5027/4907

COMPANY REGISTRATION NUMBER

2000/011076/06

JSE share code: EXX

ISIN code: ZAE000084992

ADR code: EXXAY

INDEPENDENT EXTERNAL AUDITORS

PricewaterhouseCoopers Inc.

4 Lisbon Lane

Waterfall City

Jukskei View

Midrand

2090

COMMERCIAL BANKERS

Absa Bank Limited

CORPORATE LAW ADVISERS

Inlexso Proprietary Limited

Building 3 Summit Place

221 Garsfontein Road

Menlyn

Pretoria

0181

Telephone: +27 12 942 5555

REGISTRARS

Computershare Investor Services Proprietary Limited
Rosebank Towers

15 Biermann Avenue

Rosebank

2196

(Private Bag X9000, Saxonwold, 2132)

Telephone: +27 11 370 5000