Corporate information
REGISTERED OFFICE
Exxaro Resources Limited
The conneXXion
263B West Avenue
Die Hoewes, Centurion
0157
Tel: +27 12 307 5000
This report is available at: www.exxaro.com
DIRECTORS
Executive:
N Tsengwa (chief executive officer),
PA Koppeschaar (finance director)
Non-executive:
L Mbatha, VZ Mntambo, IN Malevu, MLB Msimang
Independent non-executive:
MG Qhena (chairperson), GJ Fraser-Moleketi (lead independent director), PCCH Snyders, CJ Nxumalo, P Mnganga, KM Ireton, B Mawasha, B Magara, N Medupe, N Molope
PREPARED UNDER THE SUPERVISION OF
PA Koppeschaar CA(SA)
SAICA registration number: 00038621
GROUP COMPANY SECRETARY
AT Ndoni
TRANSFER SECRETARIES
JSE Investor Services Proprietary Limited
One Exchange Square, Gwen Lane
Sandown
Sandton, 2196
PO Box 4844
Johannesburg, 2000
INVESTOR RELATIONS
Ling-Ling Mothapo
Tel: +27 12 307 4590
LEAD EQUITY SPONSOR AND DEBT SPONSOR
Absa Bank Limited (acting through its Corporate and Investment Banking 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
Bond code: EXX05
ISIN No: ZAG000160334
(“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.
Conference call details
A dial-in teleconference call on the details of this
announcement will be held on Thursday,
14 March 2024, starting at: 10:00 SAST.
CONFERENCE-PLAYBACK ONLY
A playback will be available one hour after the end of the conference until 19 March 2024. To access the playback, dial one of the following numbers using the playback code 45856.
|
South Africa: |
010 500 4108 |
|
UK: |
0 203 608 8021 |
|
Australia: |
073 911 1378 |
|
USA: |
1 412 317 0088 |
|
International: |
+27 10 500 4108 |
To access the replay using an international dial-in number, please select the link below.
https://services.choruscall.com/ccforms/replay.htm
Participants will be required to state their name and company upon entering the call.
Pre-registration link
To register for the conference call please pre-register through this link
Please note that for the conference call, registered participants will receive their unique dial in number upon registration. Also note that, your PIN (Personal Identification Number) is for your use only and is not transferable. If others wish to join the call, they should register to receive their own PIN.
Webcast
To register for the webcast please click here
https://registrations.corpcam.com/exxaro/registration?e=&pname=Exxaro14032024