EXXARO RESOURCES LIMITED - EXX: Change To The Board Of Directors Of Exxaro Resources limited (Exxaro).

EXX: Change To The Board Of Directors Of Exxaro Resources limited (Exxaro).

EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN code: ZAE000084992
ADR code: EXXAY
(“Exxaro” or “the Company”)

CHANGE TO THE BOARD OF DIRECTORS OF EXXARO RESOURCES LIMITED
(EXXARO)

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders of
diversified resources company Exxaro, are advised that Ms Daphney Mashile-Nkosi has
resigned as Non-Executive Director of the Company, effective 11 October 2019.

The Board expresses its sincere appreciation to Daphney for her dedication, service and
contribution during her tenure.




SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY

14 October 2019

Sponsor
Absa Bank Limited, acting through its Corporate and Investment Banking Division

Date: 14/10/2019 10:00:00
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