EXXARO RESOURCES LIMITED - CANCELLATION OF S431439 EXX - Change to the Board

CANCELLATION OF S431439 EXX - Change to the Board

EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN: ZAE000084992
ADR code: EXXAY
(“Exxaro” or the “Company”)

CHANGE TO THE BOARD

Shareholders are hereby advised, in compliance with paragraph 3.59 of the Listings Requirements
of the JSE Limited, of the following change to the Board of Directors (Board).

An independent director vacancy exists as a result of the retirement of Ms Anu Sing at the Annual
General Meeting (AGM) of 28 May 2020.

The Board whishes to express its sincere appreciation to Ms Sing for her dedication, commitment,
and invaluable contribution to Exxaro during her tenure.

SARET VAN LOGGERENBERG
GROUP COMPANY SECRETARY & LEGAL

Pretoria
29 May 2020

Sponsor
Absa Corporate and Investment Bank, a division of Absa Bank Limited

Date: 29-05-2020 10:59:59
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