Exxaro Resources Limited at the annual general meeting held on 18 May 2023, approved election of Ms Nondumiso Medupe as a member of the group Audit Committee; Election of Dr Geraldine Fraser-Moleketi as a member of the group Social, ethics and responsibility committee; Election of Ms Karin Ireton as a member of the group Social, ethics and responsibility committee; Election of Ms Likhapha Mbatha as a member of the group Social, ethics and responsibility committee; Election of Mr. Peet Snyders as a member of the group Social, ethics and responsibility committee; Election of Dr Nombasa Tsengwa as a member of the group Social, ethics and responsibility committee; Election of Mr. Riaan Koppeschaar as a member of the group Social, ethics and responsibility committee.