EXXARO RESOURCES LIMITED - EXX -Reviewed Interim Financial Results for the period ended 30 June 2021 and Interim Dividend

EXX -Reviewed Interim Financial Results for the period ended 30 June 2021 and Interim Dividend

Exxaro Resources Limited
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”)

REVIEWED INTERIM FINANCIAL RESULTS
for the period ended 30 June 2021 and interim dividend

Revenue of R15.1 billion, up 8%
Net operating profit of R5.2 billion, up 29%
AEPS of 3 290 cents, up 91%
HEPS of 2 722 cents, up 106%
Interim dividend of 2 077 cents per share, up 1 434 cents per share

Exxaro, a large South African-based diversified resources group, with interests in the coal, energy and
ferrous markets released its interim results for the six-month period ended 30 June 2021.
This short-form announcement is the responsibility of the directors and is only a summary of the information
in the full announcement and does not contain full or complete details. Any investment decision by investors
or shareholders should be based on consideration of the full announcement.

The full announcement has been released on the Stock Exchange News Service of the JSE Limited
(SENS) and can be found on the Company’s website at
https://www.exxaro.com/investor/financialresults/interim-2021/index.php
and on the JSE Limited website at
https://senspdf.jse.co.za/documents/2021/jse/isse/EXX/Interim21.pdf

Copies of the full announcement may also be requested at the Company’s registered office, at no charge,
during office hours on normal business days, subject to COVID-19 office protocols.
This announcement does not include the information required pursuant to paragraph 16A(j) of IAS 34. The
full interim report is available on the Company’s website, at the Company’s registered address and upon
request.

This announcement is itself not reviewed or audited but is extracted from the underlying reviewed
information.

In line with the Company’s dividend policy, Exxaro has declared an interim dividend of 2 077 cents per
share which was approved by the board of directors on 10 August 2021 and is payable on 4 October 2021
to shareholders who will be on the register on 1 October 2021. The interim dividend was declared from
profits accrued during the period ended 30 June 2021 and has been declared from income reserves. 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
1 661.60000 cents per share).

Salient dates for the payment of the interim dividend are:
Last day to trade cum dividend on the JSE                         Tuesday, 28 September 2021
First trading day ex dividend on the JSE                          Wednesday, 29 September 2021
Record date                                                       Friday, 1 October 2021
Payment date                                                      Monday, 4 October 2021
N
o share certificates may be dematerialised or re-materialised between Wednesday, 29 September 2021
and Friday, 1 October 2021, both days inclusive.

The number of ordinary shares in issue as at the date of this declaration is 352 625 931. Exxaro’s company
tax reference number is 9218/098/14/4

By order of the board
Geoffrey Qhena
Chairman
12 August 2021

 Executive directors                                  Registered office
 MDM Mgojo (chief executive officer)                  Exxaro Resources Limited
 N Tsengwa (chief executive officer, designate)       the conneXXion
 PA Koppeschaar (finance director)                    263B West Avenue
                                                      Die Hoewes, Centurion
 Non-executive directors
 L Mbatha                                             www. exxaro.com
 VZ Mntambo
 IN Malevu                                            Lead equity sponsor and debt sponsor
 MLB Msimang                                          Absa Bank Limited (acting through its Corporate and
                                                      Investment Banking Division)
 Independent non-executive directors
 MG Qhena (chairman)                                  Joint equity sponsor
 GJ Fraser-Moleketi (lead independent director)       Tamela Holdings Proprietary Limited
 LI Mophatlane
 EJ Myburgh                                           Acting group company secretary
 V Nkonyeni                                           AK Mare, Inlexso Proprietary Limited
 CJ Nxumalo
 PCCH Snyders                                         Transfer secretaries
                                                      Computershare Investor Services Proprietary Limited
                                                      Rosebank Towers, 13 Biermann Avenue, Rosebank

Date: 12-08-2021 07:05:00
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