Wrap Text
EXX - Reviewed Interim Financial Results: six month period ended 30 June 2019, Interim Dividend and Special Dividend
Exxaro Resources Limited
Registration number: 2000/011076/06
JSE share code: EXX
ISIN: ZAE000084992
ADR code: EXXAY
(“Exxaro” or the “Company”)
REVIEWED INTERIM FINANCIAL RESULTS
for the six-month period ended 30 June 2019, Interim Dividend and Special Dividend
Revenue of R12 billion, down 2%
Net operating profit of R2.4 billion, down 24%
AEPS of 2 589 cents, up 104%
HEPS of 1 730 cents, up 42%
Interim dividend of 864 cents per share, up 334 cents per share
Special dividend of 897 cents per share
Exxaro, a large South African-based diversified resources group, with interests in the coal, TiO2, ferrous
and energy markets released its results for the six-month period ended 30 June 2019.
This short-form announcement is the responsibility of the directors and is only a summary of the information
in the full announcement. Any investment decision should be based on the full announcement.
The full announcement can be found on the company’s website at
https://www.exxaro.com/investor/financialresults/interim-2019/index.php
and on the JSE website at https://senspdf.jse.co.za/documents/2019/jse/isse/EXX/Interim19.pdf.
Copies of the full announcement may also be requested at the company’s registered office, at no charge,
during office hours.
In line with the company’s dividend policy, Exxaro has declared an interim dividend of 864 cents per share
which was approved by the board of directors on 20 August 2019 and is payable on 14 October 2019 to
shareholders who will be on the register on 11 October 2019. The interim dividend is subject to dividend
withholding tax at a rate of 20% for all shareholders who are not exempt from or do not qualify for a reduced
rate of dividend withholding tax (net local dividend amounts to 691.2 cents per share).
Salient dates for the payment of the interim dividend are:
Last day to trade cum dividend on the JSE Tuesday, 8 October 2019
First trading day ex dividend on the JSE Wednesday, 9 October 2019
Record date Friday, 11 October 2019
Payment date Monday, 14 October 2019
No share certificates may be dematerialised or rematerialised between Wednesday, 9 October 2019 and
Friday, 11 October 2019, both days inclusive.
Following the partial disposal of Exxaro’s shareholding in Tronox Holdings plc (as approved by the Financial
Surveillance Department of the South African Reserve Bank) and the redemption of the membership
interest in Tronox UK, a special dividend of 897 cents per share was approved by the board of directors on
20 August 2019. The special dividend is payable on 14 October 2019 to shareholders who will be on the
register on 11 October 2019. The special dividend is subject to dividend withholding tax at a rate of 20%
for all shareholders who are not exempt from or do not qualify for a reduced rate of dividend withholding
tax (net local dividend amounts to 717.6 cents per share).
Salient dates for the payment of the special dividend are:
Last day to trade cum dividend on the JSE Tuesday, 8 October 2019
First trading day ex dividend on the JSE Wednesday, 9 October 2019
Record date Friday, 11 October 2019
Payment date Monday, 14 October 2019
No share certificates may be dematerialised or rematerialised between Wednesday, 9 October 2019 and
Friday, 11 October 2019, both days inclusive.
The number of ordinary shares in issue as at the date of this declaration is 358 706 754. Exxaro’s company
tax reference number is 9218/098/14/4
By order of the board
Jeff van Rooyen
Chairman
22 August 2019
Executive directors Registered office
MDM Mgojo (chief executive officer) 263B West Avenue, Die Hoewes, Centurion
PA Koppeschaar (finance director)
www. exxaro.com
Non-executive directors
D Mashile-Nkosi Sponsor
L Mbatha Absa Bank Limited (acting through its Corporate and
VZ Mntambo Investment Banking Division)
Independent non-executive directors Company secretary
J van Rooyen (chairman) SE van Loggerenberg
GJ Fraser-Moleketi (lead independent director)
MW Hlahla Transfer secretaries
MJ Moffett Computershare Investor Services Proprietary Limited
LI Mophatlane Rosebank Towers, 13 Biermann Avenue, Rosebank
EJ Myburgh
V Nkonyeni
A Sing
PCCH Snyders
Date: 22/08/2019 07:05:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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.