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Availability of Integrated Report, Audited AFS for year ended 31/12/2023, no change statement and AGM notice.
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 2023 AND NO CHANGE
STATEMENT AS WELL AS THE ANNUAL GENERAL MEETING NOTICE
Full suite of integrated reports, Annual Financial Statements and No Change Statement
Shareholders are hereby advised that the Company's 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 2023 are 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 2023 are unchanged from the reviewed condensed
group financial statements for the year ended 31 December 2023 which were published on the
Stock Exchange News Service of the JSE Limited on 14 March 2024.
KPMG Inc. audited the group and Company annual financial statements for the year ended
31 December 2023 and their unqualified reports are available for inspection at the registered
office of the Company at The conneXXion, 263B West Street, Die Hoewes Centurion. The annual
financial statements are available on the JSE cloudlink at
https://senspdf.jse.co.za/documents/2024/jse/isse/EXX/AFS-YE2023.pdf and the Company's website at
https://www.exxaro.com/investor-centre/integrated-reports/#integrated-reports but the integrated
reports are only available on the Company's website as provided above.
Notice of Annual General Meeting
Shareholders are hereby advised that the notice of the 23rd 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, 23 May 2024, 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
The conneXXion, 263B West Avenue, Die Hoewes,
MEETING VENUE Centurion, South Africa (hybrid format)
RECORD DATE – to determine
which shareholders are entitled to
receive the Notice of meeting Friday, 12 April 2024
PUBLICATION/POSTING DATE Tuesday, 23 April 2024
LAST DAY TO TRADE – Last day
to trade to determine eligible
shareholders that may attend,
speak and vote at the Meeting Tuesday, 14 May 2024
RECORD DATE- Record date to
determine eligible shareholders
that may attend, speak and vote
at the Meeting Friday, 17 May 2024
MEETING DEADLINE DATE (For
administrative purposes, forms of
proxy for the meeting to be
lodged 10:00 on Tuesday, 21 May 2024
MEETING DATE 10:00 on Thursday, 23 May 2024
PUBLICATION OF RESULTS Friday, 24 May 2024
WEB SITE LINK https://www.exxaro.com
No share certificates may be dematerialised or rematerialised between Wednesday, 15 May 2024
and Friday, 17 May 2024, both days included.
AT NDONI
GROUP COMPANY SECRETARY
Pretoria
23 April 2024
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: 23-04-2024 12:30:00
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