EXXARO RESOURCES LIMITED - EXX - Change to the Board of Directors of Exxaro Resources Limited
EXX - Change to the Board of Directors of Exxaro Resources Limited:
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
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders of
diversified resources company Exxaro, are advised that Ms Monhla Hlahla has resigned as
Non-Executive Director of the Company, effective 31 December 2019.
The Board expresses its sincere appreciation to Monhla for her dedication, service and
contribution during her tenure.
12 November 2019
SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY
Sponsor
Absa Bank Limited, acting through its Corporate and Investment Banking Division
Date: 12/11/2019 03:57:00
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