EXXARO RESOURCES LIMITED - EXX: Changes To The Board

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

CHANGES 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 Exxaro Resources Ltd Board of Directors (Board):

Mr Erasmus Jacobus Myburgh who has been an Independent Non-Executive Director since 01
September 2016 retired at the Annual General Meeting (AGM) of 25 May 2022 with immediate
effect.


The Board whishes to express its sincere appreciation to Mr Myburgh for his dedication,
commitment, and invaluable contribution to Exxaro during his tenure.


AT NDONI
GROUP COMPANY SECRETARY

Pretoria

26 May 2022


Lead Equity Sponsor and Debt 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: 26-05-2022 10:42:00
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