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EXXARO RESOURCES LIMITED - Exxaro - Changes to the Board: Appointment of Ms M Msimang

Release Date: 15/03/2021 16:19
Code(s): EXX EXX04 EXX05     PDF:  
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Exxaro - Changes to the Board: Appointment of Ms M Msimang

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: EXX04
ISIN No: ZAG000160326
Bond Code: EXX05
ISIN No: ZAG000160334
(“Exxaro” or the “Company”)

CHANGES TO THE BOARD: APPOINTMENT OF MS M MSIMANG

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements and paragraph 6.39
of the Debt Listings Requirements, shareholders are hereby advised that the board of directors
(“Board”) has approved the appointment of Ms Mandlesilo (“Mandla”) Msimang to the Board as an
independent non-executive director, with effect from 15 March 2021.

Mandla is the Chief Executive Officer of Nozala Investments, a woman owned private equity firm
with a diversified portfolio in the minerals and energy sector and in industrial and consumer services.
Nozala’s assets include blue chip South African companies such as Sasol Oil, Exxaro and
Woodlands Dairy. Prior to joining Nozala, Mandla established and ran Pygma Consulting, a pan-
African ICT policy and regulatory advisory firm whose clients include mobile operat ors, regulators
and governments across Africa and the Middle East. Mandla is a seasoned executive who has
operated at C-suite level, an entrepreneur and an ICT regulations and policy expert.

With her richness of skills and experience in the governance and ICT sector, both nationally and
internationally, including the African continent, and strong leadership capability, Mandla will support
Exxaro’s growth strategy in energy.

AK MARÉ
GROUP COMPANY SECRETARY (ACTING)

15 March 2021

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

Date: 15-03-2021 04:19:00
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