EXXARO RESOURCES LIMITED - Exxaro Governance Roadshow 2024

Exxaro Governance Roadshow 2024

EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN: ZAE000084992
ADR code: EXXAY
Bond Issuer Code: EXXI
ISIN No: ZAG000160334
(Exxaro or the Company)

EXXARO GOVERNANCE ROADSHOW 2024

A presentation has been posted for reference on the Exxaro website (www.exxaro.com) in relation
to the Governance Roadshow 2024 (30 September – 2 October 2024) to be conducted by
Exxaro's Chairman of the Board - Mr Geoffrey Qhena, Chairman of the Remuneration Committee
- Ms Phumla Mnganga and Chairman of the Risk and Business Resilience Committee - Mr Peet
Snyders.

M Nana
Group Company Secretary
Pretoria

Enquiries:
Ms Sonwabise Mzinyathi
Tel: + 27 12 307 6000
Email: Sonwabise.mzinyathi@exxaro.com

30 September 2024

Lead Sponsor to Exxaro Resources Limited
Absa Corporate and Investment Bank, a division of Absa Bank Limited

Joint Equity Sponsor to Exxaro Resources Limited
Tamela Holdings Proprietary Limited

Date: 30-09-2024 07:05:00
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