SECRETARY AND REGISTERED OFFICE |
CORPORATE LAW ADVISERS |
| MS Viljoen |
CLS Consulting Services (Pty) Limited |
| Exxaro Resources Limited |
|
| Roger Dyason Road |
UNITED STATES ADR DEPOSITARY |
| Pretoria West |
The Bank of New York |
| Pretoria |
ADR Department |
| 0183 |
101 Barclay Street |
| PO Box 9229 |
New York |
| Pretoria |
NY 10286 |
| 0001 |
United States of America |
| South Africa |
|
| Telephone +27 12 307 5000 |
SPONSOR |
| |
JP Morgan Equities Limited |
Company registration number |
1 Fricker Road |
| 2000/011076/06 |
Illovo |
JSE share code: EXX |
Johannesburg |
ISIN code: ZAE 000084992 |
2196 |
| |
|
AUDITORS |
REGISTRARS |
| Deloitte & Touche |
Computershare Investor Services 2004 |
| Private Bag X6 |
(Pty) Limited |
| Gallo Manor |
Ground Floor |
| 2052 |
70 Marshall Street |
| |
Johannesburg |
COMMERCIAL BANKERS |
2001 |
| Absa Bank Limited |
PO Box 61051 |
| |
Marshalltown |
| |
2107 |
| |
|
| |
|
FINANCIAL YEAR-END |
31 December |
|
ANNUAL GENERAL MEETING |
April |
|
REPORTS AND ACCOUNTS |
Published |
| Announcement of annual results |
February |
| Annual report |
March |
| Interim report for the half-year ending 30 June |
August |
|
DISTRIBUTION |
|
| Final dividend declaration |
February |
| Payment |
March |
| Interim dividend declaration |
August |
| Payment |
September |
Online Annual Report by