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EXX - Finalisation announcement in respect of the special dividend
Exxaro Resources Limited
Registration number: 2000/011076/06
JSE share code: EXX
ISIN: ZAE000084992
ADR code: EXXAY
Bond code: EXX05
ISIN No: ZAG000160334
("Exxaro" or the "Company")
FINALISATION ANNOUNCEMENT IN RESPECT OF THE SPECIAL DIVIDEND
Exxaro shareholders (shareholders) are referred to the announcement published on the JSE Limited's Stock
Exchange News Services (SENS) on Thursday, 14 March 2024, advising shareholders that the board of directors
of Exxaro had approved and declared a special dividend of 572 cents per share (Declaration Announcement),
which was subject to the required South African Reserve Bank (SARB) approval being obtained for the declaration
of the special dividend.
The Company is pleased to announce that the required SARB approval for the declaration of the special dividend
has been obtained and that the condition has therefore been fulfilled.
The salient dates applicable to the special dividend are as follows:
Last day to trade cum dividend on the JSE Tuesday, 7 May 2024
First trading day ex dividend on the JSE Wednesday, 8 May 2024
Record date Friday, 10 May 2024
Payment date Monday, 13 May 2024
No share certificates may be dematerialised or re-materialised between Wednesday, 8 May 2024 and Friday,
10 May 2024, both days inclusive.
The number of ordinary shares in issue as at the date of the declaration was and remains 349 305 092. Exxaro's
company tax reference number is 9218/098/14/4.
All other relevant information relating to the special dividend (including tax implications), as set out in the
Declaration Announcement, remain unchanged.
By order of the board
Mvuleni Geoff Qhena
Chairman
4 April 2024
Executive directors Registered office
N Tsengwa (chief executive officer) Exxaro Resources Limited
PA Koppeschaar (finance director) The conneXXion
263B West Avenue
Non-executive directors Die Hoewes, Centurion,
L Mbatha 0157
VZ Mntambo
IN Malevu www. exxaro.com
MLB Msimang
Lead equity sponsor and debt sponsor
Independent non-executive directors Absa Bank Limited (acting through its Corporate and
MG Qhena (chairperson) Investment Banking Division)
GJ Fraser-Moleketi (lead independent director)
CJ Nxumalo Joint equity sponsor
PCCH Snyders Tamela Holdings Proprietary Limited
P Mnganga
KM Ireton Group company secretary
B Mawasha AT Ndoni
B Magara
N Medupe Registrars
N Molope JSE Investor Services Proprietary Limited
One Exchange Square, Gwen Lane
Sandown, Sandton,
2196
Date: 04-04-2024 03:14:00
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The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
