Registered office
Exxaro Resources Limited
The conneXXion
263B West Avenue
Die Hoewes, Centurion, 0157
South Africa
Telephone +27 12 307 5000
Company registration number: 2000/011076/06
JSE share code: EXX
ISIN code: ZAE000084992
ADR code: EXXAY
Bond issuer code: EXXI
Group company secretary
MH Nana
Independent external auditor
KPMG Inc.
KPMG Crescent
85 Empire Road
Parktown, 2913
Commercial bankers
ABSA Bank Limited
Corporate legal advisers
Inlexso Proprietary Limited
United States ADR Depository
The Bank of New York Mellon
101 Barclay Street
New York NY10286
United States of America
Lead equity sponsor and debt sponsor
Absa Bank Limited (acting through its Corporate and Investment
Banking Division)
Absa Sandton North Campus
15 Alice Lane
Sandton, 2196
Joint equity sponsor
Tamela Holdings Proprietary Limited
First floor, Golden Oak House, Ballyoaks Office Park
35 Ballyclare drive
Bryanston, 2021
Transfer secretaries
JSE Investor Services Proprietary Limited
One Exchange Square
2 Gwen Lane
Sandown, Sandton
2196
Prepared under the supervision of:
PA Koppeschaar CA(SA)
SAICA registration number: 0038621
IR