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Availability of the full suite of Integrated Reports, including audited AFS, No change Statement and Notice of AGM
EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN: ZAE000084992
Bond Code: EXX05
ISIN No: ZAG000160334
(“Exxaro” or the “Company”)
AVAILABILITY OF THE FULL SUITE OF INTEGRATED REPORTS INCLUDING THE AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND NO CHANGE
STATEMENT AS WELL AS THE AGM NOTICE
Annual Integrated Report, Annual Financial Statements and No Change Statement
Shareholders are hereby advised that 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 2022 is available on the Company’s website
at https://www.exxaro.com/investor-centre/integrated-reports
Shareholders are further advised that the audited group and Company annual financial statements
for the year ended 31 December 2022 are unchanged from the reviewed group annual financial
results which were published on the Stock Exchange News Service of the JSE Limited on 16 March
2023.
KPMG Inc 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. This includes the key audit matters which are also available at
https://www.exxaro.com/investor-centre/integrated-reports
Notice of Annual General Meeting
Shareholders are hereby advised that the notice of the 22nd annual general meeting of
shareholders of Exxaro to be held in a hybrid format, through electronic and in person meeting
participation at The conneXXion, 263B West Avenue, Die Hoewes, Centurion, South Africa, at 10:00
on Thursday, 18 May 2023, is available on the Company’s website and will be distributed to
shareholders today.
ISSUER NAME Exxaro Resources Limited
TYPE OF INSTRUMENT Ordinary Shares
ISIN NUMBER ZAE000084992
JSE CODE EXX
MEETING TYPE Annual General Meeting
MEETING VENUE The conneXXion, 263B West Avenue, Die
Hoewes, Centurion, South Africa (hybrid format)
RECORD DATE – to determine Thursday, 6 April 2023
which shareholders are entitled to
receive the Notice of meeting
PUBLICATION/POSTING DATE Tuesday, 18 April 2023
LAST DAY TO TRADE – Last day Tuesday, 9 May 2023
to trade to determine eligible
shareholders that may attend,
speak and vote at the Meeting
RECORD DATE- Record date to Friday, 12 May 2023
determine eligible shareholders
that may attend, speak and vote
at the Meeting
MEETING DEADLINE DATE (For 10:00 on Tuesday, 16 May 2023
administrative purposes, forms of
proxy for the meeting to be
lodged
MEETING DATE 10:00 on Thursday, 18 May 2023
PUBLICATION OF RESULTS Friday, 19 May 2023
WEB SITE LINK https://www.exxaro.com
No share certificates may be dematerialised or rematerialised between Wednesday, 10 May 2023
and Friday, 12 May 2023, both days included.
AT NDONI
GROUP COMPANY SECRETARY
Pretoria
18 April 2023
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: 18-04-2023 03:00:00
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