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Exxaro Governance Roadshow 2023

Published: 2023-09-04 08:20:35 ET
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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”)

EXXARO GOVERNANCE ROADSHOW 2023

A presentation has been posted for reference on the Exxaro website (www.exxaro.com) in relation
to the Governance Roadshow 2023 (4 – 6) September 2023) by Exxaro’s Chairman of the Board,
Mr Geoffrey Qhena, Chairman of the Remuneration Committee, Ms Phumla Mnganga, and
Chairman of the Risk and Business Resilience Committee, Mr Peet Snyders.

AT Ndoni
Group Company Secretary
Pretoria

Enquiries:
Ms Ling-Ling Mothapo
Tel: + 27 12 307 4590
Email: Ling-Ling.Mothapo@exxaro.com

4 September 2023

Lead 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