EXXARO RESOURCES LIMITED - EXX - Changes to the Board
EXX - Changes to the Board
EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN: ZAE000084992
ADR code: EXXAY
Bond Code: EXX05
ISIN No: ZAG000160334
(“Exxaro” or the “Company”)
CHANGES TO THE BOARD
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements and paragraph 6.39
of the Debt Listings Requirements, shareholders are hereby advised that Mr Vuyisa Nkonyeni and
Mr Lenamile Isaac Mophatlane will retire by rotation, as independent non-executive directors of
Exxaro with effect from 18 May 2023.
In addition, shareholders are advised that at the annual general meeting to be held on 18 May 2023
(“AGM”), Mr Vuyisa Nkonyeni will retire as chairman of the audit and member of the investment
committees effective on that date. Mr Nkonyeni was appointed to the board of directors of Exxaro
(“Board”) as an independent non-executive director in June 2014. The Board wishes to extend its
gratitude to him for his valuable and outstanding contribution to Exxaro over the years.
Shareholders are further advised that at the AGM, Mr Lenamile Isaac Mophatlane will retire as
chairman of the investment committee and member of the audit and social and ethics committees.
Mr Mophatlane was appointed to the Board as an independent non-executive director in May 2018.
Similary, the Board wishes to extend its gratitude to him for his valued contribution to Exxaro.
The Board considers succession planning and board refreshment as a key element for a sustainable
Company.
AT Ndoni
Group Company Secretary
15 March 2023
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: 15-03-2023 08:14:00
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