REGISTERED OFFICE

Exxaro Resources Limited
The conneXXion
263B West Avenue
Die Hoewes, Centurion
0163
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 (chairman), GJ Fraser-Moleketi (lead
independent director), LI Mophatlane, V Nkonyeni,
PCCH Snyders, CJ Nxumalo, P Mnganga, K Ireton,
B Mawasha, B Magara

PREPARED UNDER THE SUPERVISION OF:

PA Koppeschaar CA(SA)
SAICA registration number: 00038621

GROUP COMPANY SECRETARY

AT Ndoni

TRANSFER SECRETARIES

Computershare Investor
Services Proprietary Limited
Rosebank Towers
13 Biermann Avenue
Rosebank, 2196
PO Box 61051
Marshalltown, 2107

INVESTOR RELATIONS

MI Mthenjane
Tel: +27 307 7393

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:

To register for the conference call please click here
https://services.choruscall.za.com/
DiamondPassRegistration/
register?confirmationNumber=6455542&link
SecurityString=d81a2bafc. 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.

PLAYBACK

A playback will be available one hour after the end
of the conference until 22 August 2022. To access
the playback, dial one of the following numbers
using the playback code 42570

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.
html participants will be required to state their
name and company upon entering the call.

Webcast:
To register for the webcast please click here
https://www.corpcam.com/Exxaro18082022

Replay is available 1 hour after the end of the
conference. Participants will be required to state
their name and company upon entering the call.