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), N Tsengwa (chief executive officer, designate) |
| Non-executive: | L Mbatha, VZ Mntambo |
| Independent non-executive: | J van Rooyen (chairman), GJ Fraser-Moleketi (lead independent director), MJ Moffett, EJ Myburgh, LI Mophatlane, PCCH Snyders, V Nkonyeni, CJ Nxumalo |
Prepared under the supervision of:
PA Koppeschaar CA(SA)
SAICA registration number: 00038621
Acting Group company secretary
AK Mare, Inlexso Proprietary Limited
Transfer secretaries
Computershare Investor Services Proprietary Limited
Rosebank Towers
13 Biermann Avenue
Rosebank, 2196
Private Bag X9000
Saxonwold, 2132
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
Joint equity sponsor
Tamela Holdings Proprietary Limited
Tel: +27 11 783 5027/4907
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: https://www.corpcam.com/Exxaro18032021
Conference call details: https://www.diamondpass.net/7403076