Exxaro report selector 2019

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Exxaro Resources Limited
Group and company annual financial statements for the year ended 31 December 2019

Currently viewing: CHAPTER 2 / 2.2 Certificate by the group company secretary

2.2 Certificate by the group company secretary

2.2

CERTIFICATE BY THE GROUP COMPANY SECRETARY

In terms of section 88(2)(e) of the Companies Act, I, SE (Saret) van Loggerenberg, in my capacity as group company secretary, confirm that, to the best of my knowledge and belief, Exxaro has filed with the Companies and Intellectual Property Commission all such returns and notices for the year ended 31 December 2019, as required of a public company in terms of the Companies Act, and that all such returns and notices appear to be true, correct and up to date.

SE van Loggerenberg
Group company secretary

Centurion

20 April 2020