News releases

UNWIND OF EXXARO’S EXISTING BEE TRANSACTION, TERMS OF REPLACEMENT BEE TRANSACTION AND CAUTIONARY ANNOUNCEMENT

1. BACKGROUND AND INTRODUCTION         1.1 Exxaro was established in November 2006 through the combination of the assets of Kumba Resources Limited (“Kumba Resources”) with Eyesizwe Mining Proprietary Limited (“Eyesizwe Mining”) and the subsequent unbundling of Kumba … Continue reading

22 November 2016


EXXARO’S THABAMETSI POWER PROJECT A PREFERRED IPP BIDDER

Pretoria, 12 October 2016 Exxaro Resources Ltd (“Exxaro”) today expressed its delight at Monday’s announcement by the Minister of Energy that the Thabametsi Power Project has been selected as a preferred bidder in terms of the first bid window of … Continue reading

12 October 2016


EXXARO CONCLUDES INYANDA COLLIERY SALE

Diversified resources group Exxaro Resources Limited (“Exxaro”) reports today that the sale and purchase agreement concluded with a consortium of Burgh Group Holdings Proprietary Limited (“Burgh”) and Lurco Group Proprietary Limited (“Lurco”) on 23 November 2015 to acquire Inyanda Colliery … Continue reading

3 October 2016


EXXARO CONCLUDES DISPOSAL OF MAYOKO IRON ORE PROJECT

Diversified South African-based resources group Exxaro Resources Limited (“Exxaro”) has concluded the sale of its Mayoko Iron Ore Project (Mayoko Project), located in the Republic of the Congo to a Congolese company, SAPRO SA. Exxaro acquired the Mayoko Project in … Continue reading

30 September 2016


Exxaro Reviewed condensed group Interim financial statements and unreviewed production and sales volumes information for the six months ended 30June 2016

Exxaro Reviewed condensed group Interim financial statements and unreviewed production and sales volumes information for the six months ended 30June 2016 (PDF – 187KB) Continue reading

18 August 2016


CENNERGI’S TSITSIKAMMA COMMUNITY WIND FARM ACHIEVED COMMERCIAL OPERATIONS

Cennergi, a 50:50 joint venture between miner Exxaro Resources and Tata Power, achieved Commercial Operations for its 95 MW Tsitsikamma Community Wind farm (TCWF) Wind Farm Project today. Cennergi was selected as the preferred bidder for two wind projects under … Continue reading

17 August 2016


INTERIM FINANCIAL RESULTS FOR THE 6 MONTHS ENDED 30 JUNE 2016 DIAL-IN TELECONFERENCE

Exxaro’s annual financial results for the six months ended 30 June 2016 will be published on 18 August 2016. A live presentation to follow at 9:30. The conference call dial-in and playback details: LIVE SA toll-free 0800 200 648 SA … Continue reading

10 August 2016


TRADING STATEMENT FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2016

Shareholders are advised that Exxaro and its directors have reasonable certainty relating to the expected financial results of Exxaro for the six-month period ended 30 June 2016. Consolidated net operating profit is expected to increase by between R175 million (10% … Continue reading

5 August 2016


CENNERGI’S AMAKHALA EMOYENI WIND FARM ACHIEVING COMMERCIAL OPERATIONS JULY2016

Cennergi (Pty) Ltd, the South African based 50:50 joint venture between Exxaro Resources, the JSE-listed and black-owned diversified company, and Tata Power, achieved Commercial Operations for its 134 MW Amakhala Emoyeni Wind Farm Project today. Cennergi was selected as the … Continue reading

28 July 2016


FINANCE DIRECTOR’S 1H ENDING 30 JUNE 2016 PRE-CLOSE MESSAGE

This update covers the expected operational performance of the Exxaro group for the six-month period ending 30 June 2016 (1H16). All movements are compared to 1H15, unless otherwise specified. While we acknowledge and recognise the diverse stakeholders for our group, … Continue reading

28 June 2016


CHANGES TO THE BOARD OF DIRECTORS OF EXXARO RESOURCES LIMITED

Shareholders of diversified resources group Exxaro are hereby advised, in compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, of the following changes to the Board of Directors (Board). With reference to the previous announcement on 4 … Continue reading

9 June 2016


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