공시 • Apr 29
Exxaro Resources Limited, Annual General Meeting, May 27, 2026 Exxaro Resources Limited, Annual General Meeting, May 27, 2026. Location: the connexxion, 263b west avenue, die hoewes, centurion South Africa 공시 • Feb 27
Exxaro Resources Limited (JSE:EXX) completed the acquisition of 26% stake in Ntsimbintle Mining (Proprietary) Ltd from Omh (Mauritius) Corp for ZAR 1.95 billion . Exxaro Resources Limited (JSE:EXX) entered into agreement to acquire 26% stake in Ntsimbintle Mining (Proprietary) Ltd from Omh (Mauritius) Corp. for ZAR 1.9 billion on May 13, 2025. On the Closing Date, Exxaro will make the payment of 95% of the Transaction consideration to OM Mauritius. The balance of 5% will be held in escrow as security in line with an agreed escrow agreement for a period of 12 months after the Closing Date. Exxaro, through its newly incorporated wholly-owned subsidiary, has entered into two separate agreements with Ntsimbintle Holdings Proprietary Limited and OMH (Mauritius) Corp. The Unadjusted Price payable to the Sellers in respect of the Sale Equity is ZAR 11.7 billion. The purchase consideration will be discharged in cash and Exxaro will fund the transaction through its existing cash resources and undrawn bank facilities, 95% into the Sellers’ bank accounts in cash; and 5% to an escrow agent to be held in escrow in line with agreed escrow agreements. The Target Assets to be acquired from OMH Mauritius comprise 26% of Ntsimbintle Mining, resulting in the Purchaser acquiring 100% of Ntsimbintle Mining through the transactions. For the period ending December 31, 2024, Ntsimbintle Mining (Proprietary) Ltd reported net income of ZAR 122 million. As of December 31, 2024, Ntsimbintle Mining (Proprietary) Ltd reported total common equity of ZAR 1.48 billion. Post the Transaction, certain companies will be classified as subsidiaries of Exxaro, held through the Purchaser
The transaction is subject to exchange control approval by the South African Reserve Bank, approval by the relevant competition authorities of South Africa, requisite regulatory approvals and fulfillment or waiver of the suspensive conditions, and target shareholder approval. As of December 2, 2025, OM Holdings fulfilled the conditions of Ministerial approval, approval by the relevant competition authorities of South Africa, approval by shareholders of Ntsimbintle Mining. The transaction remains subject to fulfillment of outstanding suspensive conditions. The transaction is expected to close in early 2026. As on January 29, 2026, all conditions relating to the Transaction have now been fulfilled and the merger is expected to completed on or before February 27, 2026.
Investec Bank Limited and Itai Capital acted as financial advisor, Edward Nathan Sonnenbergs Inc. acted as legal advisor, Deloitte Africa acted as financial and tax due diligence advisor to Exxaro Resources Limited (JSE:EXX). Barclays Bank PLC acted as financial advisor, Webber Wentzel and Werkmans Attorneys acted as legal advisors to Ntsimbintle Mining (Proprietary) Ltd.
Exxaro Resources Limited (JSE:EXX) completed the acquisition of 26% stake in Ntsimbintle Mining (Proprietary) Ltd from Omh (Mauritius) Corp. on February 27, 2026. The final consideration of ZAR 1.95 billion was paid by Exxaro Resources Limited. 공시 • Dec 02
Exxaro Resources Limited to Report Fiscal Year 2025 Results on Mar 19, 2026 Exxaro Resources Limited announced that they will report fiscal year 2025 results on Mar 19, 2026 공시 • Nov 28
Exxaro Resources Limited (JSE:EXX) has entered into binding agreement to acquire 80% stake in Acciona Energy South Africa O&M, Pty. Ltd. from Corporación Acciona Energías Renovables, S.A. (BME:ANE). Exxaro Resources Limited (JSE:EXX) has entered into binding agreement to acquire 80% stake in Acciona Energy South Africa O&M, Pty. Ltd. from Corporación Acciona Energías Renovables, S.A. (BME:ANE) on November 27, 2025. In a related transaction, Exxaro Resources Limited will acquire 138 MW Gouda Wind Farm, 75MW Sishen Solar Photovoltaic Farm, 75MW Sishen Solar Photovoltaic Farm and Acciona Energy South Africa O&M (Pty) Ltd for ZAR 1.8 billion. The transaction will be funded from Exxaro’s existing cash reserves and undrawn bank facilities
The transaction is expected to close in first half of 2026. The transaction is subject to approvals from the Competition Commission, the South African Reserve Bank, and the Department of Energy and Electricity.
The Standard Bank of South Africa Limited acted as financial advisor to Exxaro Resources Limited. Covington & Burling LLP acted as legal advisor to Exxaro Resources Limited. 공시 • Aug 22
Exxaro Resources Limited Announces Changes to its Group Management Structure Exxaro Resources Limited announced changes to its Group Management Structure, in order to reposition an organisation that is fit for the future and a structure that incorporates its growing diversified portfolio, to stabilise the business, enhance agility and collaboration, and enable more responsive decision making as it accelerates the execution of Exxaro's Sustainable Growth and Impact Strategy. These changes ensure that Exxaro's leadership team is aligned to exploit opportunities across coal, energy, and transitional metals, while driving capital discipline and operational efficiency. The Group Executive Committee reporting directly to the CEO is as follows: Mr. Joseph Rock - executive head people and performance; Ms Caroline Shirindza - executive head coal (effective 1 November 2025); Mr. Johan Meyer - executive head metals; Mr. Leon Groenewald - executive head energy; Mr. Mervin Govender - executive head technical services; Mr. Richard Lilleike - executive head strategy and business development; Mr. Mongezi Veti - executive head sustainability (Retiring 31 July 2026) and Ms Neo Monareng - executive head sustainability (designate, effective 1 November 2025). 공시 • Aug 21
Exxaro Resources Limited Approves Gross Interim Ordinary Dividend, Payable on 6 October 2025 Exxaro Resources Limited at its board of directors meeting held on 19 August 2025, the directors approved a gross interim dividend of 843 cents per share ("Interim Ordinary Dividend"). The Interim Ordinary Dividend is payable on 6 October 2025 to shareholders who will be on the register on 3 October 2025. The Interim Ordinary Dividend was declared from profits generated during the six-month period ended 30 June 2025 and has been declared from income reserves. The Interim Ordinary. 공시 • Jun 30
Exxaro Resources Limited to Report First Half, 2025 Results on Aug 21, 2025 Exxaro Resources Limited announced that they will report first half, 2025 results on Aug 21, 2025 공시 • May 13
Exxaro Resources Limited (JSE:EXX) entered into agreement to acquire 26% stake in Ntsimbintle Mining (Proprietary) Ltd from Omh (Mauritius) Corp for ZAR 1.9 billion. Exxaro Resources Limited (JSE:EXX) entered into agreement to acquire 26% stake in Ntsimbintle Mining (Proprietary) Ltd from Omh (Mauritius) Corp. for ZAR 1.9 billion on May 13, 2025. On the Closing Date, Exxaro will make the payment of 95% of the Transaction consideration to OM Mauritius. The balance of 5% will be held in escrow as security in line with an agreed escrow agreement for a period of 12 months after the Closing Date. Exxaro, through its newly incorporated wholly-owned subsidiary, has entered into two separate agreements with Ntsimbintle Holdings Proprietary Limited and OMH (Mauritius) Corp. The Unadjusted Price payable to the Sellers in respect of the Sale Equity is ZAR 11.7 billion. The purchase consideration will be discharged in cash and Exxaro will fund the transaction through its existing cash resources and undrawn bank facilities, 95% into the Sellers’ bank accounts in cash; and 5% to an escrow agent to be held in escrow in line with agreed escrow agreements. The Target Assets to be acquired from OMH Mauritius comprise 26% of Ntsimbintle Mining, resulting in the Purchaser acquiring 100% of Ntsimbintle Mining through the transactions. For the period ending December 31, 2024, Ntsimbintle Mining (Proprietary) Ltd reported net income of ZAR 122 million. As of December 31, 2024, Ntsimbintle Mining (Proprietary) Ltd reported total common equity of ZAR 1.48 billion. Post the Transaction, certain companies will be classified as subsidiaries of Exxaro, held through the Purchaser
The transaction is subject to exchange control approval by the South African Reserve Bank, approval by the relevant competition authorities of South Africa, requisite regulatory approvals and fulfillment or waiver of the suspensive conditions. The closing date of the Transaction will be the date of transfer of the ownership of the sale equity to the purchaser, which is expected to occur in early 2026.
Investec Bank Limited and Itai Capital acted as financial advisor, Edward Nathan Sonnenbergs Inc. acted as legal advisor, Deloitte Africa acted as financial and tax due diligence advisor to Exxaro Resources Limited (JSE:EXX). Barclays Bank PLC acted as financial advisor, Webber Wentzel and Werkmans Attorneys acted as legal advisors to Ntsimbintle Mining (Proprietary) Ltd. 공시 • Apr 15
Exxaro Resources Limited, Annual General Meeting, May 15, 2025 Exxaro Resources Limited, Annual General Meeting, May 15, 2025. Location: the connexxion, 263b west avenue, die hoewes, centurion South Africa 공시 • Mar 13
Exxaro Resources Limited Announces CEO Changes The board of directors of Exxaro Resources Limited announced the appointment of Mr. Bennetor ("Ben") Magara as the incoming CEO, effective 1 April 2025. Ben will succeed Acting CEO, Mr. Riaan Koppeschaar, who will continue in his role as Finance Director. Ben is a qualified Mining Engineer and highly regarded mining veteran with over 35 years' industry experience in both soft and hard rock mining at underground and open pit operations. He is renowned for driving operational excellence and providing strategic leadership at multiple large mining operations from his early days at Anglo American Coal and most recently, and notably, the stabilisation, restructuring, and turnaround of Lonmin Plc and its subsequent disposal to Sibanye Stillwater, creating the world's PGM producer. In 2020, Ben founded Africa Mining & Metals Group. He has also spent several years in the Democratic Republic of Congo's mining industry advising in the Copperbelt. He is, and will remain, an independent non- executive director at Weir Plc, a FTSE100 company, and will step down from the Board of Grindrod Limited as of 1 April 2025. 공시 • Feb 09
Exxaro Resources Announces CEO Changes Exxaro Resources has announced that Dr. Nombasa Tsengwa has resigned from the company in her capacity as the CEO with immediate effect. This comes after the board placed Tsengwa on precautionary suspension in December 2024 pending the outcome of an independent investigation into allegations related to workplace conduct and governance practice. An independent investigation against Tsengwa was set to be conducted by a reputable law firm, ENS, with the board saying it took any such allegations and resultant investigations very seriously though it made no presumption as to its conclusion. It said the company will be guided by the outcome of the investigation before taking the appropriate action, if any. Exxaro’s finance director, Pieter Adriaan Koppeschaar, was appointed as Acting CEO at the time of Tsengwa’s suspension and will remain in this position until a permanent CEO has been appointed. 공시 • Feb 07
Exxaro Resources Limited Announces Resignation of Nombasa Tsengwa as Board Member Exxaro Resources has announced that Dr. Nombasa Tsengwa has resigned from the company in her capacity as board member with immediate effect. This comes after the board placed Tsengwa on precautionary suspension in December 2024 pending the outcome of an independent investigation into allegations related to workplace conduct and governance practice. An independent investigation against Tsengwa was set to be conducted by a reputable law firm, ENS, with the board saying it took any such allegations and resultant investigations very seriously though it made no presumption as to its conclusion. It said the company will be guided by the outcome of the investigation before taking the appropriate action, if any. 공시 • Dec 03
Exxaro Resources Limited to Report Fiscal Year 2024 Results on Mar 13, 2025 Exxaro Resources Limited announced that they will report fiscal year 2024 results on Mar 13, 2025 공시 • Aug 15
Exxaro Resources Limited Approves Interim Dividend, Payable on October 7, 2024 At the Board of directors meeting on August 13, 2024, the directors of Exxaro Resources Limited approved a gross interim dividend of 796 cents per share (interim ordinary dividend). The interim ordinary dividend is payable on October 7, 2024 to shareholders who will be on the register on October 4, 2024. The interim ordinary dividend was declared from profits generated during the six-month period ended June 30, 2024 and has been declared from income reserves. The interim ordinary dividend is subject to dividend withholding tax at a rate of 20% for all shareholders who are not exempt from or do not qualify for a reduced rate of dividend withholding tax (net local ordinary dividend amounts to 636.80000 cents per share). Salient dates for the payment of the interim ordinary dividend are: First trading day ex dividend on the JSE October 2, 2024. Record date is October 4, 2024. Payment date is October 7, 2024. 공시 • Apr 24
Exxaro Resources Limited, Annual General Meeting, May 23, 2024 Exxaro Resources Limited, Annual General Meeting, May 23, 2024, at 10:00 South Africa Standard Time. Location: The conneXXion, 263B West Avenue, Die Hoewes, Centurion, South Africa Centurion South Africa 공시 • Jan 24
Exxaro Resources Limited Announces Executive Changes, Effective 1 May 2024 Exxaro Resources Limited announced that Ms. Andiswa Ndoni has resigned as Exxaro's group company secretary with effect from 1 May 2024. She remains in the Group and has taken up the role of chief strategic resilience and governance officer. The company further announced that Michelle Nana has been appointed to the position of group company secretary, effective 1 May 2024. Michelle has over 30 years of company secretary experience over multiple geographies on the continent and offshore. She is a fellow member of the Chartered Secretary, a Certified Director of the IODSA and a law graduate. 공시 • Dec 05
Exxaro Resources Limited Announces Appointment of Nosipho Molope as an Independent Non- Executive Director to the Company and as Member of Group's Audit Committee, Effective 3 January 2024 Exxaro Resources Limited has appointed Nosipho Molope as an independent non- executive director to the Company and as a member of Exxaro group's audit committee with effect from 3 January 2024. Ms Molope holds a BSc (Medical Sciences) from Wits University and is a Chartered Accountant who holds a PGDip (Accounting), BCompt, and BCompt (Hons), from the University of South Africa. Ms Molope is an experienced board member with audit committee membership and leadership experience of listed and unlisted companies in the financial, energy, telecommunications, and mining sectors. She has served on various listed and unlisted company boards in their Audit and Risk, Remuneration, Social & Ethics, Finance, and Investments committees. 공시 • Nov 29
Exxaro Resources Limited to Report Fiscal Year 2023 Results on Mar 14, 2024 Exxaro Resources Limited announced that they will report fiscal year 2023 results on Mar 14, 2024 공시 • Aug 17
Exxaro Resources Limited Announces Interim Dividend, Payable on 2 October 2023 Exxaro Resources Limited announced gross interim dividend of 1.143 cents per share. The interim dividend is payable on 2 October 2023 to shareholders who will be on the register on 29 September 2023. The interim dividend was declared from profits generated during the period ended 30 June 2023 and has been declared from income reserves. The interim dividend is subjectto dividend withholding tax at a rate of 20% for all shareholders who are not exempt from or do not qualify for a reduced rate of dividend withholding tax (net local dividend amounts to 914.40000 cents per share). 공시 • Aug 12
Exxaro Resources Limited Provides Earnings Guidance for the Six Months Ended June 30, 2023 Exxaro Resources Limited provided earnings guidance for the six months ended June 30, 2023. Headline earnings per share (HEPS) for the six-month period ended 30 June 2023 is expected to decrease between 23% and 37% compared to the six-month period ended 30 June 2022. Attributable earnings per share (AEPS) for the six-month period ended 30 June 2022 is also expected to decrease between 23% and 37% compared to the six-month period ended 30 June 2022. The decrease in earnings at own managed operations is largely attributable to lower coal sales prices and volumes, compounded by the impact of ongoing logistical challenges. Income from equity-accounted investments at Sishen Iron Ore Company Proprietary Limited and Mafube Coal Proprietary Limited were also negatively impacted by lower prices. For the period, the company expects AEPS to be ZAR 2,148 million to ZAR 2,625 million and 784 cents to 1,261 cents decrease, HEPS to be ZAR 2,158 million to ZAR 2,638 million and 788 cents to 1,268 cents decrease. 공시 • Jun 27
Exxaro Resources Limited to Report First Half, 2023 Results on Aug 17, 2023 Exxaro Resources Limited announced that they will report first half, 2023 results on Aug 17, 2023 공시 • Jun 02
Exxaro Resources Limited Announces Resignations of Mzila Mthenjane as Executive Head for Stakeholder Affairs Minerals Council South Africa appoints Mzila Mthenjane as its new Chief Executive Officer. Mr. Mthenjane will leave his role as Executive Head for Stakeholder Affairs at Exxaro Resources Limited to join the Minerals Council. He has more than 30 years of experience in the South African mining industry and financial services. During his nine years in a leadership role, Mr. Baxter oversaw a fundamental repositioning and rebranding of the then-Chamber of Mines to become the Minerals Council South Africa. 공시 • May 20
Exxaro Resources Limited Announces Executive Appointments Exxaro Resources Limited at the annual general meeting held on 18 May 2023, approved election of Ms Nondumiso Medupe as a member of the group Audit Committee; Election of Dr Geraldine Fraser-Moleketi as a member of the group Social, ethics and responsibility committee; Election of Ms Karin Ireton as a member of the group Social, ethics and responsibility committee; Election of Ms Likhapha Mbatha as a member of the group Social, ethics and responsibility committee; Election of Mr. Peet Snyders as a member of the group Social, ethics and responsibility committee; Election of Dr Nombasa Tsengwa as a member of the group Social, ethics and responsibility committee; Election of Mr. Riaan Koppeschaar as a member of the group Social, ethics and responsibility committee. 공시 • Mar 04
Exxaro Resources Limited Declares Final Dividend for the Year Ended 31 December 2021, Payable on 9 May 2022 Exxaro Resources Limited has declared a final dividend of 1,175 cents per share which was approved by the board of directors on 1 March 2022 and is payable on 9 May 2022 to shareholders who will be on the register on 3 May 2022. The final dividend was declared from profits generated during the year ended 31 December 2021 and has been declared from income reserves. The final dividend is subject to dividend withholding tax at a rate of 20% for all shareholders who are not exempt from or do not qualify for a reduced rate of dividend withholding tax (net local dividend amounts to 940.00000 cents per share). First trading day ex dividend on the JSE is 4 May 2022. Final dividend of 1,175 cents per share, down 68 cents per share from 1,243 cents per share. 공시 • Aug 12
Exxaro Resources Limited Provides Earnings Guidance for the Six Months Ended June 30, 2021 Exxaro Resources Limited provided earnings guidance for the six months ended June 30, 2021. For the six months, the company expects Headline earnings per share (HEPS) to be in the range of 2,632 cents to 2,792 cents. Attributable earnings per share (AEPS) for the six-month period ended 30 June 2021 is expected to increase between 84% and 96% compared to the six-month period ended 30 June 2020. Core HEPS expected to be in the range of 2,626 cents to 2,790 cents.