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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.