EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
(“Exxaro” or the “Issuer”)
Bond Code: EXX04
ISIN Code: ZAG000160326
Bond Code: EXX05
ISIN Code: ZAG000160334
NOTIFICATION OF AN UPDATE TO INFORMATION STATEMENT
The Issuer has updated the Information Statement referred to in the amended and restated programme
memorandum dated 7 June 2019 (the “Amended and Restated Programme Memorandum”), pursuant to
which the Issuer may from time-to-time issue notes on the terms and conditions set out in the Amended and
Restated Programme Memorandum.
A summary of the changes effected in the Information Statement include:
Update to the Guarantee structure;
Material Risks related to the business of the issuer;
Description of the business of the Issuer;
Update to the Corporate Governance provisions;
Contact details of the Debt Officer and audit partner;
Update to the list of Issuer’s directors and the capacity of each director,
A list of directorships of the Issuer’s directors;
Update to conflicts policy, conflicts registrar, nominations policy and King Code disclosures. and
Further minor clean-up changes pursuant to the JSE DLRs.
.
The updated Information Statement and the Amended and Restated Programme Memorandum dated
7 June 2019 is available for inspection at the registered office of the Issuer and has also been made available
for inspection on the Issuer’s website at https://www.exxaro.com/investor-centre/legal-documents/ .
Johannesburg
09 June 2022
Debt sponsor
Absa Bank Limited, acting through its Corporate and Investment Banking division