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EXX - Reviewed Annual Financial Results for the year ended 31 December 2019 and dividend declaration
Exxaro Resources Limited
Registration number: 2000/011076/06
JSE share code: EXX
ISIN: ZAE000084992
ADR code: EXXAY
("Exxaro" or the "Company")
REVIEWED ANNUAL FINANCIAL RESULTS
for the year ended 31 December 2019 and Final Dividend
- Revenue of R25.7 billion, up 1%
- Net operating profit of R6.4 billion, up 12%
- AEPS of 3 908 cents, up 40%
- HEPS of 3 027 cents, up 13%
- Final dividend of 566 cents per share, up 11 cents per share
Exxaro, a large South African-based diversified resources group with interests in the coal, TiO2, ferrous and
energy markets released its annual results for the year ended 31 December 2019.
This short-form announcement is the responsibility of the directors and is only a summary of the information in the
full announcement. Any investment decision should be based on the full announcement.
The full announcement can be found on the company's website at https://www.exxaro.com/investors/financial-results
and on the JSE website at https://senspdf.jse.co.za/documents/2020/jse/isse/EXX/AFS-YE2019.pdf
Copies of the full announcement may also be requested at the Company's registered office, at no charge, during
office hours.
In line with the Company's dividend policy, Exxaro has declared a final dividend of 566 cents per share which was
approved by the board of directors on 10 March 2020 and is payable on 28 April 2020 to shareholders who will be on
the register on 24 April 2020. The final dividend is subject to dividend withholding tax at a rate of 20% for all
shareholders who are not exempt from or do not qualify for a reduced rate of dividend withholding tax (net local
dividend amounts to 452.80000 cents per share).
Salient dates for the payment of the final dividend are:
Last day to trade cum dividend on the JSE Tuesday, 21 April 2020
First trading day ex dividend on the JSE Wednesday, 22 April 2020
Record date Friday, 24 April 2020
Payment date Tuesday, 28 April 2020
No share certificates may be dematerialised or rematerialised between Wednesday, 22 April 2020 and
Friday, 24 April 2020, both days inclusive.
The number of ordinary shares in issue as at the date of this declaration is 358 706 754. Exxaro's company tax
reference number is 9218/098/14/4
By order of the board
Jeff van Rooyen
Chairman
12 March 2020
Executive directors Registered office
MDM Mgojo (chief executive officer) Exxaro Resources Limited
PA Koppeschaar (finance director) The ConneXXion
263B West Avenue
Non-executive directors Die Hoewes, Centurion
L Mbatha
VZ Mntambo www. https://protect-za.mimecast.com/s/lY0aClOL5GtYGEl9fq4Oq_?domain=exxaro.com
Independent non-executive directors Sponsor
J van Rooyen (chairman) Absa Bank Limited (acting through its Corporate
GJ Fraser-Moleketi (lead independent director) and Investment Banking Division)
MJ Moffett Company secretary
LI Mophatlane SE van Loggerenberg
EJ Myburgh
V Nkonyeni Transfer secretaries
A Sing Computershare Investor Services Proprietary Limited
PCCH Snyders Rosebank Towers, 13 Biermann Avenue, Rosebank
Date: 12-03-2020 07:05:00
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