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Corporate information
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Group at a glance
Exxaro's geographical locations
Group shareholder structure
Summary of business operations
Group review at a glance
Business objectives
Exxaro Resources - Directorate
Exxaro Resources - Executive committee
Kumba Resources - Directorate
Group cash value added statement
Supplementary information
Selected group financial data
Definitions
CEO's review
Corporate governance
Financial statements
»
Directors' responsibility
Certificate by Company Secretary
Independent auditor's report
Report of the directors
Directors' remuneration
Income statements
Balance sheets
Cash flow statements
Group statement of changes in equity
Company statement of changes in equity
Notes the annual financial statements
Annexure 1
Annexure 2
Annexure 3
Shareholders' information
»
Administration and Diary
Notice of AGM
Short biographies of Exxaro directors for re-election
Shareholders' analysis
Form of proxy [PDF]
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2.3 MB
Group at a glance
32 KB
Exxaro’s geographical locations
293 KB
Group shareholder structure
40 KB
Summary of business operations
43 KB
Group review at a glance
47 KB
Business objectives
35 KB
Chief executive officer’s review
352 KB
Exxaro Resources — Directorate
92 KB
Exxaro Resources — Executive committee
96 KB
Kumba Resources — Directorate
34 KB
Administration and shareholders’ diary
31 KB
Corporate governance
57 KB
Group cash value added statement
121 KB
Supplementary information
47 KB
Selected group financial data
41 KB
Definitions
37 KB
Group annual financial statements
727 KB
Directors’ responsibility for financial reporting
34 KB
Certificate by company secretary
23 KB
Independent auditor’s report
30 KB
Report of the directors
44 KB
Directors’ remuneration
73 KB
Income statements
40 KB
Balance sheets
43 KB
Cash flow statements
43 KB
Group statement of changes in equity
47 KB
Company statement of changes in equity
41 KB
Notes to the annual financial statements
276 KB
Annexures
1. Non-current interest-bearing borrowings
42 KB
2. Investments in associates, joint ventures and other investments
53 KB
3. Investments in subsidiaries
50 KB
Notice of annual general meeting
42 KB
Short biographies for Exxaro directors up for re-election
40 KB
Shareholders’ analysis
46 KB
Form of proxy
37 KB