The Exxaro board of directors notify shareholders that Mr. MDM (Mxolisi) Mgojo, chief executive officer will retire as member of the Board when he reaches the retirement age of 63, on 31 May 2023.Dr N (Nombasa) Tsengwa, has been appointed as member of the Board of Exxaro effective from 16 March 2021. Mr. J (Jeff) Van Rooyen's tenure as chairman and independent non -executive director of the Board of Exxaro will come to an end at the annual general meeting to be held on 27 May 2021.