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EXX - Changes to the Board: Appointment of C Nxumalo
EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN: ZAE000084992
Bond Code: EXX04
ISIN No: ZAG000160326
Bond Code: EXX05
ISIN No: ZAG000160334
ADR code: EXXAY
(“Exxaro” or the “Company”)
CHANGES TO THE BOARD: APPOINTMENT OF MS C NXUMALO
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are hereby
advised that the board of directors (“Board”) has approved the appointment of Ms Chanda Nxumalo
(“Chanda”) to the Board as an independent non-executive director, with effect from 1 February 2021.
Chanda has 15 years of experience working in the renewable energy and power sector. Having worked across
North America and Europe, she has experience delivering technical, commercial and environmental advisory
services in the renewables sector. As a director of Harmattan Renewables, she has been responsible for
providing technical consultancy and asset management services for renewable energy projects across Sub-
Saharan Africa. For the past decade, Chanda has been instrumental in driving the renewable energy roll-out
in South Africa, acting as the spokesperson for the South African Photovoltaic (“PV”) Association as well as
consulting on some of the first renewable projects to be delivered as part of South Africa’s Renewable Energy
Independent Power Producer Procurement Program. Chanda holds an honours degree in Mechanical
Engineering, Economics and Management from the Oxford University.
With her richness of skills and experience in the energy field, both nationally and internationally, including the
African continent, and strong leadership capability, Chanda will support Exxaro’s growth strategy in energy.
SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY
15 January 2021
Lead Equity Sponsor and Debt 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: 15-01-2021 09:30:00
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