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Update to Information Statement - EXX

Published: 2022-06-09 15:35:32 ET
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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