Exxaro Resources Limited
Group and company annual financial statements for the year ended 31 December 2025 
1Chapter
2Chapter
3Chapter
4Chapter
5Chapter
6Chapter
7Chapter
8Chapter
9Chapter
10Chapter
>Next
11Chapter
12Chapter
13Chapter
14Chapter
15Chapter
16Chapter
17Chapter
18Chapter
19Chapter
<Previous

Chapter 19: Annexures (unaudited)

  • Annexure 3: Administration

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

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

Lead equity sponsor and debt sponsor

ABSA Bank Limited (acting through its Corporate and Investment

Bank 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