EXXARO RESOURCES LIMITED - EXX: Change In Appointment Of Transfer Secretaries

EXX: Change In Appointment Of Transfer Secretaries

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”)

CHANGE IN APPOINTMENT OF TRANSFER SECRETARIES

Shareholders are advised that Exxaro Resources Limited (“the Company”) has changed contract
service provider, formerly Computershare Investor Services Proprietary Limited as transfer
secretaries with effect from 15 September 2022. The company thanks them for their years of
service.

Exxaro has appointed JSE Investor Services (Pty) Limited, with the following contact details:

Physical Address: 13th Floor, 19 Ameshoff Street, Braamfontein, 2017
Postal Address: PO Box 4844, Johannesburg, 2000
Telephone: 086 154 6572 / 011 713 0800 Facsimile: 086 674 4381
E-mail: InvestorServices@jseinvestorservices.co.za


AT NDONI
GROUP COMPANY SECRETARY
Pretoria
19 August 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: 19-08-2022 01:45:00
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