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EXX - Notice of AGM, No change statement and availability of full suite of Integrated Reports, including AFS
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”)
NOTICE OF EXXARO ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT AND
AVAILABILITY OF THE FULL SUITE OF INTEGRATED REPORTS INCLUDING THE AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual general meeting
Shareholders are hereby advised that the notice of the the 21st annual general meeting of shareholders of
Exxaro to be held by electronic and in person meeting participation (subject to any adjournment or
postponement) at The conneXXion, 263B West Avenue, Die Hoewes, Centurion, South Africa, (with strictly
limited in-person attendance) at 10:00 on Wednesday, 25 May 2022 was distributed today.
Important Dates and Times in relation to the annual general meeting
ISSUER NAME EXXARO RESOURCES LIMITED
TYPE OF INSTRUMENT ORDINARY SHARES
ISIN NUMBER ZAE000084992
JSE CODE EXX
JSE BOND ISSUER CODES EXX04; EXX05
MEETING TYPE Annual General Meeting
Electronic participation and The conneXXion,
263B West Avenue, Die Hoewes, Centurion,
MEETING VENUE South Africa
RECORD DATE – to determine which
shareholders are entitled to receive the
Notice of meeting Thursday, 14 April 2022
PUBLICATION/POSTING DATE Tuesday, 26 April 2022
LAST DAY TO TRADE – Last day to
trade to determine eligible
shareholders that may attend, speak
and vote at the meeting Tuesday, 17 May 2022
RECORD DATE- Record date to
determine eligible shareholders that
may attend, speak and vote at the
Meeting Friday, 20 May 2022
MEETING DEADLINE DATE (For
administrative purposes, forms of
proxy for the meeting to be lodged) 10:00 on Monday, 23 May 2022
MEETING DATE 10:00 on Monday, 25 May 2022
PUBLICATION OF RESULTS Thursday, 26 May 2022
WEB SITE LINK https://www.exxaro.com/investors/agm-reports
Annual Integrated Report, Annual Financial Statements and No Change Statement
The annual integrated report, audited group and company annual financial statements, supplementary report,
tax report and Mineral Resources and Mineral Reserves statement for the year ended 31 December 2021 will
also be available on the Company’s website today at https://www.exxaro.com/investors/integrated-reports.
Shareholders are further advised that the audited group and company annual financial statements for the
year ended 31 December 2021 are unchanged from the reviewed group annual financial results which were
published on Stock Exchange News Services of the JSE Limited on 3 March 2022.
PricewaterhouseCoopers Incorporated audited the group and company annual financial statements as well
as the summarised group annual financial statements and their unqualified reports are available for inspection
at the registered office of the Company.
AT NDONI
GROUP COMPANY SECRETARY
Pretoria
26 April 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: 26-04-2022 07:10:00
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