EXXARO RESOURCES LIMITED - EXX - Appointment of Independent Non-Executive Director and Audit Committee Member

EXX - Appointment of Independent Non-Executive Director and Audit Committee Member

EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN: ZAE000084992
ADR code: EXXAY
Bond Code: EXX05
ISIN No: ZAG000160334
(“Exxaro” or the “Company”)

CHANGES TO THE BOARD – APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
DIRECTOR AND AUDIT COMMITTEE MEMBER

Shareholders are hereby advised that Exxaro has appointed an independent non-executive
director, Nondumiso (Ndumi) Medupe to the group’s audit committee (the “Committee”) with effect
from 3 January 2023.

Her appointment follows a decision by non- executive director, Mr V Nkonyeni to stand down as a
member and the chairman of the Committee owing to his long tenure, at the occasion of the annual
general meeting in May 2023.

Ms Medupe is a chartered accountant who holds a PGDip (Accounting) from the University of
KwaZulu-Natal (1998) and a BAcc from the University of Durban Westville (1992). She also
maintains a certification in Sustainability Leadership and Corporate Governance from London
Business School (2021).

She is currently an independent board member, risk committee chairperson and audit committee
member for the City Lodge Hotels Limited; and independent board member and member of the
audit and risk committee, and social, ethics and transformation committee of Alexander Forbes
Group Holdings Limited; and audit and risk committee and social and ethics committee member of
Daimler Chrysler (trucks), a non-listed entity.

Ms Medupe has previously chaired the audit and risk committees of two listed companies, Alviva
Holdings Limited and Etion Limited and was previously the chief operations officer, internal audit for
the Nedbank Group Limited.

The Board welcomes Ms Medupe and looks forward to her rich contribution.

AT NDONI
GROUP COMPANY SECRETARY
Pretoria
1 December 2022

Lead Equity Sponsor and Debt Sponsor to Exxaro Resources Limited
Absa Corporate and Investment Bank, a division of Absa Bank Limited

Joint Equity Sponsor to Exxaro Resources Limited
Tamela Holdings Proprietary Limited

Date: 01-12-2022 08:43:00
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