EXXARO RESOURCES LIMITED - EXX - Reviewed Interim Financial Results for the six month period ended 30 June 2020 and Interim Dividend

EXX - Reviewed Interim Financial Results for the six month period ended 30 June 2020 and Interim Dividend

Exxaro Resources Limited
Registration number: 2000/011076/06
JSE share code: EXX
ISIN: ZAE000084992
ADR code: EXXAY
(“Exxaro” or the “Company”)

REVIEWED INTERIM FINANCIAL RESULTS
for the period ended 30 June 2020 and Interim Dividend

Revenue of R14.1 billion, up 18%
Net operating profit of R4.1 billion, up 71%
AEPS of 1 727 cents, down 33%
HEPS of 1 321 cents, down 24%
Interim dividend of 643 cents per share, down 221 cents per share

Exxaro, a large South African-based diversified resources group, with interests in the coal, energy, TiO2
and ferrous markets released its interim results for the six-month period ended 30 June 2020.

This short-form announcement is the responsibility of the directors and is only a summary of the information
in the full announcement. Any investment decision should be based on the full announcement.

The full announcement can be found on the company’s website at
https://www.exxaro.com/investor/financialresults/interim-2020/index.php and on the JSE website at
https://senspdf.jse.co.za/documents/2020/jse/isse/EXX/Interim20.pdf

Copies of the full announcement may also be requested at the company’s registered office, at no charge,
during office hours.

In line with the company’s dividend policy, Exxaro has declared an interim dividend of 643 cents per share
which was approved by the board of directors on 11 August 2020 and is payable on 28 September 2020 to
shareholders who will be on the register on 25 September 2020. 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 514.40000 cents per share).

Salient dates for the payment of the interim dividend are:

Last day to trade cum dividend on the JSE                          Monday, 21 September 2020
First trading day ex dividend on the JSE                           Tuesday, 22 September 2020
Record date                                                        Friday, 25 September 2020
Payment date                                                       Monday, 28 September 2020

No share certificates may be dematerialised or rematerialised between Tuesday, 22 September 2020 and
Friday, 25 September 2020, both days inclusive.

The number of ordinary shares in issue as at the date of this declaration is 358 706 754. Exxaro’s company
tax reference number is 9218/098/14/4
By order of the board

Jeff van Rooyen
Chairman
13 August 2020

 Executive directors                              Registered office
 MDM Mgojo (chief executive officer)              Exxaro Resources Limited
 PA Koppeschaar (finance director)                the conneXXion
                                                  263B West Avenue
 Non-executive directors                          Die Hoew es, Centurion
 L Mbatha
 VZ Mntambo                                       www. exxaro.com

 Independent non-executive directors              Sponsor
 J van Rooyen (chairman)                          Absa Bank Limited (acting through its Corporate and
 GJ Fraser-Moleketi (lead independent director)   Investment Banking Division)
 MJ Moffett
 LI Mophatlane                                    Com pany secretary
 EJ Myburgh                                       SE van Loggerenberg
 V Nkonyeni
 PCCH Snyders                                     Transfer secretaries
                                                  Computershare Investor Services Proprietary Limited
                                                  Rosebank Tow ers, 13 Biermann Avenue, Rosebank

Date: 13-08-2020 07:05:00
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