News releases

EXXARO PROPOSED RESTRUCTURE MAY LEAD TO RETRENCHMENTS

Diversified South African-based resources group Exxaro Resources Limited (Exxaro) reports that it intends to restructure the group to improve productivity and efficiency as well as streamline its organisational structures in the corporate and support services environment. The group has informed … Continue reading

20 April 2016


CHANGE TO THE BOARD OF DIRECTORS OF EXXARO RESOURCES LIMITED

It is with deep regret and sadness that, shareholders of diversified resources group Exxaro are advised, in compliance with paragraph 3.59 of the JSE Limited Listings Requirements, that Mr RP (Rick) Mohring, an independent non-executive director of the Company, has … Continue reading

15 March 2016


CHANGES TO THE BOARD OF DIRECTORS OF EXXARO RESOURCES LIMITED

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders of diversified resources group Exxaro are advised that Mr WA (Wim) de Klerk will, after much consideration and deliberation, be stepping down as Finance Director of … Continue reading

4 March 2016


Exxaro Resources Limited (“Exxaro”) – Position statement in relation to termination of Arnot Coal Mine’s Coal Supply Agreement by Eskom Holdings (Pty) Ltd (“Eskom”)

The purpose of this statement is to respond to the media statements in relation to the announcement in November 2015 that Eskom would not renew Exxaro’s Arnot Coal Mine (“Arnot Mine”) Coal Supply Agreement (“CSA”) to the Arnot Power Station … Continue reading

3 March 2016


UPDATE ON TRADING STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

Further to the trading statement published on SENS on 11 November 2015, the earnings range for the group attributable and headline earnings are now reasonably confirmed. As such, and in compliance with the Listings Requirements of the JSE Limited (“Listings … Continue reading

25 February 2016


ANNUAL FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 DIAL-IN TELECONFERENCE

Exxaro’s annual financial results for the year ended 31 December 2015 was published on 3 March 2016. A live presentation followed at 9:30. The playback of this presentation is available on: PLAYBACK (Code 43389 #) SA (011) 305 2030 UK … Continue reading

8 February 2016


ESKOM NOTICE TO TERMINATE ARNOT MINE COAL SUPPLY AGREEMENT (“CSA”) WITH EXXARO

Exxaro and Eskom have been in discussion for the last two years (since 2013) in relation to the CSA in terms of which Exxaro has been supplying coal from the Arnot Mine to the Arnot Power Station in Mpumalanga. Due … Continue reading

1 December 2015


FD PRE-CLOSE MESSAGE SUPPLEMENT

Further to the FD Pre-close message published on the JSE Limited Stock Exchange News Service (SENS) on 19 November 2015 and the tele-conference held on 20 November 2015, additional information was provided based on the responses to questions raised by … Continue reading

23 November 2015


Teleconference playback

A playback of the FD’s Pre-Close Message teleconference that was recorded on 20 November 2015 will be available until 27 November 2015. To access the playback, dial one of the following numbers using the account number 41186#: *South Africa: 011 … Continue reading

23 November 2015


FINANCE DIRECTOR’S FYE 31 DECEMBER 2015 PRE-CLOSE MESSAGE

Abstract This message covers the expected financial and operational performance of the Exxaro group for the FYE 31 December 2015. Whilst there are several key stakeholders for the group, the message is targeting primarily the investor community and has a … Continue reading

19 November 2015


TRADING STATEMENT FOR THE YEAR ENDING 31 DECEMBER 2015

Shareholders are advised that Exxaro will release its reviewed annual financial results for the year ending 31 December 2015 on 3 March 2016. The group’s net operating loss reported for the year ended 31 December 2014 is expected to improve … Continue reading

12 November 2015


ANNOUNCEMENT BY UNIVERSAL COAL IN RELATION TO ARNOT SOUTH

The purpose of this announcement is to provide clarity to Exxaro’s shareholders regarding the announcement by Universal Coal Plc (“Universal Coal”), released on the ASX on20 October 2015, that it has entered into a binding sale of Prospecting Right Agreement … Continue reading

20 October 2015


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