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Exxaro Resources Ltd. (Exxaro)

Roger Dyason Road Pretoria West, 002 South Africa

P.O. Box 9229 Pretoria- 0001

Phone No.  27 12 307 5000

Fax No. 27 12 307 4238

Chairman Wim A. De Klerk

CEO or MD  Sipho Abednego Nkosi

Name of External Affairs or Press Contact  Marie S. Viljoen

Exxaro Resources Ltd. (Exxaro) is a South Africa-based mining company. It is focused on extracting and processing a range of minerals and metals, including coal, mineral sands, base metals, and selected industrial minerals. Exxaro also holds a 20% interest in Sishen Iron Ore Company (Pty) Limited, which extracts and processes iron ore. The Company operates in four segments: coal, mineral sands, base materials and industrial minerals, and iron ore. On April 11, 2008, the Company acquired 76% of Exxaro Madencilik Sanayi Ve Ticaret A.S. On July 1, 2008, the Company acquired Skyprops 112 (Pty) Limited. On October 1, 2008, it acquired Namakwa Sands operations.

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