CORPORATE INFORMATION
REGISTERED OFFICE
Exxaro Resources Limited
The ConneXXion
263B West Avenue
Die Hoewes, Centurion
0163
Tel: +27 12 307 5000
Fax: +27 12 323 3400
This report is available at: www.exxaro.com
DIRECTORS
| Executive: | MDM Mgojo (chief executive officer), PA Koppeschaar (finance director) |
| Non-executive: | L Mbatha, VZ Mntambo |
| Independent non-executive: | J van Rooyen (chairman), GJ Fraser-Moleketi (lead independent director), MJ Moffett, LI Mophatlane, EJ Myburgh, V Nkonyeni, A Sing, PCCH Snyders |
PREPARED UNDER THE SUPERVISION OF:
PA Koppeschaar CA(SA)
SAICA registration number: 00038621
GROUP COMPANY SECRETARY
SE van Loggerenberg
TRANSFER SECRETARIES
Computershare Investor Services Proprietary Limited
Rosebank Towers
13 Biermann Avenue
Private Bag X9000
Saxonwold
2132
South Africa
INVESTOR RELATIONS
MI Mthenjane (+27 12 307 7393)
SPONSOR
Absa Bank Limited (acting through its Corporate and Investment Bank Division)
Tel: +27 11 895 6000
EXXARO RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2000/011076/06
JSE share code: EXX
ISIN: ZAE000084992
ADR code: EXXAY
(“Exxaro” or “the company” or “the group”)
If you have any queries regarding your shareholding in Exxaro Resources Limited, please contact the transfer secretaries at +27 11 370 5000.
Webcast link: http://www.corpcam.com/Exxaro12032020
Conference call details:
Johannesburg (Telkom) 010 201 6800
Johannesburg (Neotel) 011 535 3600
USA and Canada 1 508 924 4326
UK 0 333 300 1418
Other countries (Telkom) +27 10 201 6800
Other countries (Neotel) +27 11 535 3600