24 May - 2 min read

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
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