News releases

REVIEWED CONDENSED GROUP INTERIM FINANCIAL RESULTS AND UNREVIEWED PRODUCTION AND SALES VOLUME INFORMATION FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2015

PERFORMANCE IN BRIEF No fatality for 1H15 Lost-time injury frequency rate (LTIFR) improved by 23% to 0,17 Coal production volumes at 19 million tonnes, up 1% Coal exports at 2,4 million tonnes, down 12% 53% decrease in dividends received from associates … Continue reading

20 August 2015


CHANGES TO THE BOARD OF DIRECTORS OF EXXARO RESOURCES LIMITED

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders of diversified resources group Exxaro are advised of the following changes to the board of directors of Exxaro (“Board”) with effect from 18 August 2015: Resignation of Mr … Continue reading

18 August 2015


CONFERENCE CALL DIAL-IN AND PLAYBACK DETAILS

PLAYBACK (Code: 36277 #) SA 011 305 20300 UK toll-free 0808 234 6771 USA & Canada toll-free 1855 481 5363 Australia toll-free 1800 091 2500 Other countries +27 11 305 2030

18 August 2015


Sipho Nkosi receives Brigadier Stokes Memorial Award

Sipho Nkosi, Exxaro CEO, has been awarded the Brigadier Stokes Memorial Award at the general meeting of the South African Institute of Mining and Metallurgy (SAIMM) in Johannesburg. The Brigadier Stokes Memorial Award is presented to an individual for the … Continue reading

14 August 2015


REVISED TERMS AND FULFILLMENT OF CONDITIONS PRECEDENT TO THE EXXARO ACQUISITION OF TOTAL COAL SOUTH AFRICA PROPRIETARY LIMITED (“TCSA”)

Exxaro shareholders are referred to the announcement released by the Company on the Stock Exchange News Service on 28 July 2014, advising that Exxaro had entered into a binding sale and purchase agreement (‘SPA”) with Total S.A. (“Total”) to acquire … Continue reading

11 August 2015


UPDATE ON TRADING STATEMENT FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2015

Shareholders are advised that Exxaro will release its reviewed financial results for the six-month period ended 30 June 2015 on 20 August 2015. Further to the trading statement released by Exxaro on the Stock Exchange News Service on 19 May … Continue reading

7 August 2015


FINANCE DIRECTOR’S 1H15 PRE-CLOSE MESSAGE

Dear stakeholders, As we approach our interim results reporting period I’ve provided you below with an update of the operational performance of the group and I discuss certain emerging issues prior to the financial closed period commencing at the close … Continue reading

25 June 2015


CHANGES TO THE BOARD OF DIRECTORS OF EXXARO RESOURCES LIMITED

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders of diversified resources group Exxaro are advised of the following changes to the board of directors of Exxaro (“Board”) with effect from 4 June 2015: Appointment of Ms … Continue reading

4 June 2015


TRADING STATEMENT FOR THE SIX-MONTH PERIOD ENDING 30 JUNE 2015

Shareholders are advised that Exxaro will release its reviewed annual financial results for the six-month period ending 30 June 2015 on 20 August 2015. Headline earnings for the six-month period ending 30 June 2015 are likely to be at least … Continue reading

19 May 2015


Exxaro’s position in relation to media reports on delays with construction at Medupi Power Station

Various media reported in the week commencing 22 April 2015 that Eskom’s Medupi Power Station, located in Lephalale in Limpopo Province, will be completed in 2021, compared to a previous date of 2018. Exxaro has concluded a coal supply agreement … Continue reading

6 May 2015


New R250m Exxaro water treatment plant set to improve safety, benefit the environment and local water users

A new R250 million water treatment plant at the Matla coal mine, operated by Exxaro Resources Limited (Exxaro) in Mpumalanga, is set to reduce the safety risk posed by large quantities of water that have filled mined-out underground cavities while … Continue reading

9 April 2015


Exxaro CEO, Sipho Nkosi, to retire: Board appoints Mxolisi Mgojo as CEO-designate

Shareholders are advised of the following executive changes within the Group: Sipho Nkosi, chief executive officer (CEO), will retire on 31 March 2016 Mxolisi Mgojo, currently Exxaro’s executive responsible for carbon operations, has been appointed to serve as CEO-designate in … Continue reading

30 March 2015


TRADING STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

Shareholders are advised that Exxaro will release its reviewed annual financial results for the year ended 31 December 2014 on 05 March 2015. Consolidated net operating profit as well as attributable earnings per share for the year ended 31 December … Continue reading

20 February 2015


Exxaro awarded Bronze Class medal in sustainability investment specialist RobecoSAM’s 2015 Sustainability Yearbook

Exxaro Resources Limited (Exxaro) is one of six South African companies to be included in the 2015 Sustainability Yearbook published by Swiss-based sustainability investment specialist, RobecoSAM. Together with S&P Dow Jones Indices, RobecoSAM also publishes the globally recognised Dow Jones … Continue reading

3 February 2015


Exxaro among Ethical Boardroom’s Corporate Governance Awards winners

Exxaro Resources Limited (Exxaro) has won Ethical Boardroom magazine’s Best Corporate Governance Award in the mining category in the Africa region for 2015. The global publication delivers in-depth coverage and analysis of governance issues such as leadership, committees and quorum, … Continue reading

22 January 2015


ANNUAL FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 DIAL-IN TELECONFERENCE

Playback Access Numbers Playback Code: 33962   Country Access Number Australia – Toll Free 1 800 091 250 Other Countries – International +27 11 305 2030 South Africa 011 305 2030 UK – Toll Free 0 808 234 6771 USA … Continue reading

21 January 2015


CLARIFICATION OF INFORMATION CONTAINED IN FINANCE DIRECTOR’S 2H14 PRE-CLOSE MESSAGE AS PUBLISHED ON SENS ON 1 DECEMBER 2014

In the Finance Director’s 2H14 Pre-Close Message published by Exxaro Resources Limited (Exxaro) on the Stock Exchange News Service (SENS) yesterday, 1 December 2014, the company included summarised details on the findings of an independent review of the Mayoko Iron … Continue reading

2 December 2014


FINANCE DIRECTOR’S 2H14 PRE-CLOSE MESSAGE

TO OUR STAKEHOLDERS, In preparation for the financial closed period commencing at the close of business on 31 December 2014, we enclose below an analysis and update of the group’s expected operational performance for the year ending 31 December 2014 … Continue reading

1 December 2014


Exxaro continues strong showing in the Carbon Disclosure Project

Exxaro Resources Limited (Exxaro) continues to perform in the annual Carbon Disclosure Project (CDP). The CDP request for information on how companies measure and disclose what climate change means for their business, is sent to the top 100 companies listed … Continue reading

16 October 2014


Exxaro wins 2014 Nkonki Integrated Reporting Award

Exxaro has been named the overall winner in the Nkonki Top 100 Integrated Reporting Awards 2014. The awards, issued by accounting and auditing firm Nkonki Inc., recognise South African companies excelling in the integrated reporting sphere. Exxaro also received an … Continue reading

6 October 2014


Reviewed condensed group interim financial statements for the six-month period ended 30 June 2014

Reviewed condensed Group interim financial statements and unreviewed production and sales volume information
For the six-month period ended 30 June 2014 Continue reading

21 August 2014


Exxaro achieves top 10 position in EY Excellence in Integrated Reporting Awards 2014

Diversified South African-based resources company Exxaro Resources Limited (Exxaro) is proud to have achieved a Top 10 placing in the 3rd annual EY Excellence in Integrated Reporting Awards announced today. The awards recognise companies that are emerging as leaders in … Continue reading

6 August 2014


WITHDRAWAL OF CAUTIONARY ANNOUNCEMENT AND UPDATE ON THE TRADING STATEMENT FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2014

Shareholders are referred to the cautionary announcement dated 24 June 2014, and are advised that the full impact of the impairment of the Mayoko Iron Ore Project (Mayoko Project), located in the Republic of the Congo, has now been determined … Continue reading

30 July 2014


EXXARO ACQUIRES TOTAL COAL SOUTH AFRICA PROPRIETARY LIMITED

1. INTRODUCTION Shareholders are advised that, on Friday, 25 July 2014 (“Signature Date”), Exxaro entered into a binding sale and purchase agreement (the “SPA”) with Total S.A. (“Total”), subject to certain conditions precedent as listed in paragraph 3 below, for … Continue reading

28 July 2014


Fatality at Arnot mine

Exxaro regrets to report that an employee at Arnot mine in Mpumalanga died on 5 July 2014 following an underground accident. A preliminary investigation showed that Solomon Latebotse Mashigo was fatally injured after being struck by a piece of rock … Continue reading

6 July 2014


FINANCE DIRECTOR’S 1H14 PRE-CLOSE MESSAGE

To our stakeholders In preparation for the financial closed period commencing on 30 June 2014, the analysis below applies to the six-month period ending 30 June 2014 compared to the corresponding period ended 30 June 2013, unless where specifically referred … Continue reading

26 June 2014


CAUTIONARY ANNOUNCEMENT AND TRADING STATEMENT FOR THE SIX-MONTH PERIOD ENDING 30 JUNE 2014

Shareholders are advised that there will be an impairment of the company’s investment in the Mayoko Iron Ore Project (“Mayoko Project”), located in the Republic of the Congo (RoC). The Concept Study on the revised 12 million tonnes Mayoko Project … Continue reading

24 June 2014


CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES OF EXXARO

In compliance with Section 3.59 of the JSE Limited Listings Requirements, shareholders of diversified resources group Exxaro are advised of the following changes to the Board and Board Committees of Exxaro: Appointment of Dr Constantinus Johannes Fauconnier as a member … Continue reading

4 June 2014