In terms of section 88(2)(e) of the Companies Act, I, AT Ndoni, 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 2023, 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.
Andiswa Ndoni
Group company secretary
Centurion
10 April 2024
IR