EXXARO RESOURCES LIMITED - EXX - Changes to the Board: Appointment of Audit Committee Member

EXX - Changes to the Board: Appointment of 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 AUDIT COMMITTEE MEMBER

Shareholders are advised that Exxaro has appointed Nosipho Molope as an independent non-
executive director to the Company and as a member of Exxaro group's audit committee with
effect from 3 January 2024.

Ms Molope holds a BSc (Medical Sciences) from Wits University and is a Chartered
Accountant who holds a PGDip (Accounting), BCompt, and BCompt (Hons), from the
University of South Africa.

Ms Molope is an experienced board member with audit committee membership and leadership
experience of listed and unlisted companies in the financial, energy, telecommunications, and
mining sectors. She has served on various listed and unlisted company boards in their Audit
and Risk, Remuneration, Social & Ethics, Finance, and Investments committees.

The board of Exxaro welcomes Ms Molope and looks forward to her rich contribution.

AT NDONI
GROUP COMPANY SECRETARY
Pretoria
5 December 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: 05-12-2023 08:42:00
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