Exxaro - Erratum: Error in CV of Ms MLB Msimang accompanying Notice of AGM and changes to the board announcement
Exxaro - Erratum: Error in CV of Ms MLB Msimang accompanying Notice of AGM and changes to the board announcement EXXARO RESOURCES LIMITED Incorporated in the Republic of South Africa (Registration Number: 2000/011076/06) JSE share code: EXX ISIN code: ZAE000084992 ADR code: EXXAY Bond Code: EXX04 ISIN No: ZAG000160326 Bond Code: EXX05 ISIN No: ZAG000160334 (Exxaro or the Company) ERRATUM: ERROR IN CV OF MS MLB MSIMANG ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING 27 MAY 2021 AND ANNOUNCEMENT REGARDING CHANGES TO THE BOARD ON 15 MARCH 2021 Shareholders of the Company are referred to the Notice of Annual General Meeting published on 29 April 2021 in respect of the Annual General Meeting to be held on 27 May 2021 (AGM Notice) and the announcement regarding changes to the board of directors of Exxaro (Board) released on the Stock Exchange News Service of the JSE Limited on 15 March 2021 (Board Announcement). The Company wishes to advise that there is an error in the curriculum vitae of Ms MLB Msimang on page 53 accompanying the AGM Notice and in the Board Announcement, in that the Board approved the appointment of Ms Msimang to the Board as a non-executive director, with effect from 15 March 2021 and not as independent non-executive director as previously reflected. All of the other information recorded is accurate and is in alignment with the Company’s AGM Notice and the Board Announcement. The Company wishes to apologise for any inconvenience caused to shareholders. AK MARé on behalf of Inlexso Proprietary Limited ACTING GROUP COMPANY SECRETARY 24 May 2021 Lead Equity and Debt Sponsor Joint Equity Sponsor Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited division of Absa Bank Limited Date: 24-05-2021 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.