Exxaro Resources Limited
Registration number: 2000/011076/06
JSE share code: EXX
ISIN: ZAE000084992
ADR code: EXXAY
Bond code: EXX05
ISIN No: ZAG000160334
(Exxaro or the Company)

____________________________________________________________________________
REVIEWED INTERIM FINANCIAL RESULTS FOR THE SIX-MONTH PERIOD ENDED
30 JUNE 2023(1) AND INTERIM DIVIDEND

Revenue of R18.9 billion, down 15% from R22.3 billion
Profit(2) of R6.3 billion, down 32% from R9.2 billion
Attributable earnings per share of 2 440 cents, down 28% from 3 409 cents
Headline earnings per share of 2 443 cents, down 29% from 3 426 cents
Interim dividend of 1 143 cents per share, down 450 cents per share from 1 593 cents per
share
1
    Compared to the six-month period ended 30 June 2022.
2   Net operating profit
Exxaro, a large South African-based diversified resources group, with interests in the coal, energy and
ferrous markets released its reviewed interim results for the six-month period ended 30 June 2023.
This short-form announcement is the responsibility of the directors and is only a summary of the reviewed
interim results and does not contain full or complete details.
The full reviewed interim results should be considered for any investment decisions. The full reviewed
interim results are available through the following JSE cloudlink and issuer’s weblink:
https://investor.exxaro.com/financialresults/interim-2023/interim-financial-results-leaflet-2023.pdf
https://senspdf.jse.co.za/documents/2023/jse/isse/EXX/Interim23.pdf
This announcement is itself not reviewed or audited but is extracted from the underlying reviewed
information. The directors are responsible for the accuracy of the extraction. The full interim results have
been reviewed by the Company’s auditors, KPMG Inc, who issued an unmodified review opinion.
Notice of interim cash dividend
At the Board of directors meeting on 15 August 2023, the directors approved a gross interim dividend of
1 143 cents per share. The interim dividend is payable on 2 October 2023 to shareholders who will be on
the register on 29 September 2023. The interim dividend was declared from profits generated during the
period ended 30 June 2023 and has been declared from income reserves. The interim dividend is subject
to dividend withholding tax at a rate of 20% for all shareholders who are not exempt from or do not qualify
for a reduced rate of dividend withholding tax (net local dividend amounts to 914.40000 cents per share).
Salient dates for the payment of the interim dividend are:
Last day to trade cum dividend on the JSE                           Tuesday, 26 September 2023
First trading day ex dividend on the JSE                          Wednesday, 27 September 2023
Record date                                                           Friday, 29 September 2023
Payment date                                                             Monday, 2 October 2023
No share certificates may be dematerialised or re-materialised between Wednesday, 27 September 2023
and Friday, 29 September 2023, both days inclusive.
The number of ordinary shares in issue as at the date of this declaration is 349 305 092. Exxaro’s company
tax reference number is 9218/098/14/4

By order of the board
Mvuleni Geoff Qhena
Chairperson
17 August 2023

 Executive directors                                  Registered office
 N Tsengwa (chief executive officer)                  Exxaro Resources Limited
 PA Koppeschaar (finance director)                    the conneXXion
                                                      263B West Avenue
 Non-executive directors                              Die Hoewes, Centurion
 L Mbatha
 VZ Mntambo                                           www. exxaro.com
 IN Malevu
 MLB Msimang                                          Lead equity sponsor and debt sponsor
                                                      Absa Bank Limited (acting through its Corporate and
 Independent non-executive directors                  Investment Banking Division)
 MG Qhena (chairperson)
 GJ Fraser-Moleketi (lead independent director)       Joint equity sponsor
 CJ Nxumalo                                           Tamela Holdings Proprietary Limited
 PCCH Snyders
 P Mnganga                                            Group company secretary
 KM Ireton                                            AT Ndoni
 B Mawasha
 B Magara                                             Transfer secretaries
 N Medupe                                             JSE Investor Services Proprietary Limited
                                                      One Exchange Square, Gwen Lana
                                                      Sandown
                                                      Sandton, 2196
                                                      PO Box 4844
                                                      Johannesburg, 2000