Exxaro Resources Limited announced that Mr. Vuyisa Nkonyeni and Mr. Lenamile Isaac Mophatlane will retire by rotation, as independent non-executive directors of Exxaro with effect from 18 May 2023. In addition, shareholders are advised that at the annual general meeting to be held on 18 May 2023, Mr. Vuyisa Nkonyeni will retire as chairman of the audit and member of the investment committees effective on that date. Mr. Nkonyeni was appointed to the board of directors of Exxaro as an independent non-executive director in June 2014.

The Board wishes to extend its gratitude to him for his valuable and outstanding contribution to Exxaro over the years. Shareholders are further advised that at the AGM, Mr. Lenamile Isaac Mophatlane will retire as chairman of the investment committee and member of the audit and social and ethics committees. Mr. Mophatlane was appointed to the Board as an independent non-executive director in May 2018.