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EXXARO RESOURCES LIMITED - EXX - Notice of Exxaro Annual General Meeting and No Change Statement

Release Date: 24/04/2019 15:45
Code(s): EXX     PDF:  
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EXX - Notice of Exxaro Annual General Meeting and No Change Statement

EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN code: ZAE000084992
ADR code: EXXAY
(“Exxaro” or the “company”)

NOTICE OF EXXARO ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

Shareholders are hereby advised that the notice of the the 18th (eighteenth) annual general meeting
of shareholders of Exxaro to be held (subject to any adjournment or postponement) at the JSE
Building, 9th Floor Dining Room, One Exchange Square, Gwen Lane, Sandown, South Africa, at
11:00 on Thursday, 23 May 2019 (which includes the summarised group annual financial
statements for the year ended 31 December 2018) was distributed today.

The annual integrated report, audited group and company annual financial statements, ,
supplementary report , tax report and Mineral Resources and Mineral Reserves statement for the
year ended 31 December 2018 will also be available on the company’s website (www.exxaro.com)
today.

The board of directors of the company has determined, in accordance with section 59(1)(a) and (b)
of the Companies Act 71 of 2008, as amended (Companies Act), that the record date for
shareholders to receive notice of the annual general meeting (the notice record date) was Friday,
12 April 2019, and the record date for shareholders to be recorded as such in the shareholders’
register, maintained by the transfer secretaries of the company, to be able to attend, participate in
and vote at the annual general meeting (the voting record date) is Friday, 17 May 2019. Therefore
the last day to trade in the company’s shares on the JSE to be recorded in the share register on the
voting record date is Tuesday, 14 May 2019.

Shareholders are further advised that the audited group and company annual financial statements
for the year ended 31 December 2018, are unchanged from the reviewed group annual financial
results which were published on SENS on 14 March 2019 and in the press on 15 March 2019.

PricewaterhouseCoopers Incorporated audited the group and company annual financial statements
as well as the summarised group annual financial statements and their unqualified reports are
available for inspection at the registered office of the company.

SARET VAN LOGGERENBERG
GROUP COMPANY SECRETARY & LEGAL

Pretoria
24 April 2019

Sponsor
Absa Bank Limited, acting through its corporate and investment bank division

Date: 24/04/2019 03:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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