In terms of section 88(2)(e) of the Companies Act, 2008 (Act 71 of 2008), as amended (Companies Act), I, Andiswa Ndoni, in my capacity as group company secretary, confirm that, to the best of my knowledge, for the year ended 31 December 2021, Exxaro Resources Limited (Exxaro) has filed with the Companies and Intellectual Property Commission all such returns and notices 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.
The directors do not know of any legal impediments or other material conditions that may have an influence on the rights to explore or mine.
Group company secretary
4 April 2022
Exxaro Resources Limited Consolidated Mineral Resources
and Mineral Reserves report 2021