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Exxaro - Change of Company Secretary
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
Bond Code: EXX04
ISIN No: ZAG000160326
Bond Code: EXX05
ISIN No: ZAG000160334
(Exxaro or the Company)
CHANGE OF COMPANY SECRETARY
Further to the SENS announcement dated 18 February 2021, shareholders are hereby advised,
in compliance with section 3.59 of the JSE Limited Listings Requirements, that
Ms Andiswa Ndoni has been appointed as the new Group Company Secretary with effect from
1 November 2021.
The Board has satisfied itself that Ms Ndoni possesses the competence, qualifications and
experience to fulfil this role. Ms Ndoni will take over from Inlexso (Pty) Ltd, who is serving as
the Acting Group Company Secretary pending the commencement date of the permanent Group
Company Secretary.
AK MARÉ, Inlexso (Pty) Ltd
GROUP COMPANY SECRETARY (ACTING)
8 June 2021
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: 08-06-2021 05:20:00
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