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JSE – EXX Profile’s Stock Exchange Handbook: 2024 – Issue 3
Exxaro Resources Ltd. CALENDAR Expected Status
Next Interim Results Aug 2024 Unconfirmed
EXX
Next Final Results Mar 2025 Unconfirmed
Annual General Meeting May 2025 Unconfirmed
CAPITAL STRUCTURE AUTHORISED ISSUED
EXX Ords 1c ea 500 000 000 349 305 092
DISTRIBUTIONS [ZARc]
Ords 1c ea Ldt Pay Amt
Final No 42 7 May 24 13 May 24 1010.00
Special No 6 7 May 24 13 May 24 572.00
ISIN: ZAE000084992 SHORT: EXXARO CODE: EXX
REG NO: 2000/011076/06 FOUNDED: 2000 LISTED: 2001 Interim No 41 26 Sep 23 2 Oct 23 1143.00
Final No 40 2 May 23 8 May 23 1136.00
NATURE OF BUSINESS: LIQUIDITY: Jun24 Avg 3m shares p.w., R592.5m(49.8% p.a.)
Exxaro,apubliccompanyincorporatedinSouthAfricaandlisted OILP 40 Week MA EXXARO
on the JSE, is a large South African-based diversified resources
57725
group, with interests in the coal, energy and ferrous markets.
47094
SECTOR: Energy—Energy—OilGas&Coal—Coal
MAJOR ORDINARY SHAREHOLDERS as at 31 Dec 2023 36464
Eyesizwe RF (Pty) Ltd. 30.81%
Public Investment Corporation Ltd. (SOC) 12.27% 25833
M&G Investment Management (Pty) Ltd. 8.59%
FINANCIAL STATISTICS 15203
(R million) Dec 23 Dec 22 Dec 21 Dec 20 Dec 19
Final Final Final Final Final 2019 | 2020 | 2021 | 2022 | 2023 | 4572
Turnover 38 698 46 369 32 771 28 924 25 726
Op Inc 10 627 16 220 7 460 4 797 4 269 Recent Announcements
NetIntPd(Rcvd) - 318 358 621 832 37 Friday, 24 May 2024: At the annual general meeting (“AGM”) of
Tax 3 231 4 287 2 203 719 968 shareholders of the Company held on Thursday, 23 May 2024,
Minority Int 3 411 4 179 3 706 1 943 260
Att Inc 11 292 13 826 12 667 7 283 9 809 the ordinary and special resolutions proposed at the AGM
TotCompIncLoss 14 903 18 389 15 460 8 975 9 359 were unaltered from that reflected in the notice of AGM dated
Hline Erngs-CO 11 327 14 558 11 512 7 122 7 488 23 April 2024 and were approved by the requisite majority of
Fixed Ass 37 226 37 446 38 351 38 395 33 562 votes.
Inv in Assoc 18 356 15 061 15 542 18 594 15 928 Tuesday, 23 April 2024: The Company’s annual integrated
Fin Assets 4 616 3 539 3 237 2 141 2 674
Def Tax Asset 206 254 369 1 076 467 report, audited group and Company annual financial
Tot Curr Ass 26 701 21 788 12 419 9 033 9 121 statements, supplementary report, tax report and Mineral
Ord SH Int 52 247 46 819 39 550 38 781 34 776 Resources and Mineral Reserves statement for the year ended
Minority Int 14 160 12 560 10 548 9 340 8 111 31 December 2023 are available on the Company’s website:
LT Liab 20 226 20 574 20 841 19 103 19 364 www.exxaro.com/investor-centre/integrated-reports. The
Tot Curr Liab 6 221 5 192 4 778 10 244 5 179
notice of the 23rd annual general meeting of shareholders of
PER SHARE STATISTICS (cents per share) Exxaro to be held in a hybrid format, through electronic and in
EPS (ZARc) 4 666.00 5 713.00 5 128.00 2 902.00 3 908.00 person meeting at 10:00 on Thursday, 23 May 2024, is
HEPS-C (ZARc) 4 681.00 6 016.00 4 660.00 2 837.00 2 983.00 available on the Company’s website and will be distributed to
Pct chng p.a. - 22.2 29.1 64.3 - 4.9 14.0
Tr 5yr av grwth % 16.1 77.2 60.8 78.6 68.0 shareholders.
DPS (ZARc) 2 725.00 2 729.00 3 252.00 1 886.00 1 430.00 Thursday, 04 April 2024: Exxaro shareholders (shareholders)
Pct chng p.a. - 0.1 - 16.1 72.4 31.9 31.8 are referred to the announcement published on the JSE Ltd.’s
Tr 5yr av grwth % 24.0 35.0 46.2 78.4 58.4 Stock Exchange News Services (SENS) on Thursday, 14
NAV PS (ZARc) 14 957.41 13 403.47 11 322.48 10 811.34 9 694.83 March 2024, advising shareholders that the board of directors
3 Yr Beta 0.65 0.94 0.92 0.92 1.36 of Exxaro had approved and declared a special dividend of 572
Price High 23 173 23 998 19 753 14 865 18 345 cents per share (Declaration Announcement), which was
Price Low 14 521 15 362 13 890 7 507 10 860 subject to the required South African Reserve Bank (SARB)
Price Prd End 20 448 21 731 15 287 13 890 13 114
RATIOS approval being obtained for the declaration of the special
Ret on SH Fnd 22.14 30.32 32.68 19.17 23.48 dividend.
Ret On Tot Ass 19.91 27.05 22.85 13.47 12.97 The Company announced that the required SARB approval
Oper Pft Mgn 27.46 34.98 22.76 16.58 16.59 for the declaration of the special dividend has been obtained
D:E 0.33 0.36 0.44 0.53 0.48 and that the condition has therefore been fulfilled.
Int Cover - 33.42 45.32 12.10 5.16 115.38 Exxaro final results December 2023 - Thursday, 14 March 2024:
Current Ratio 4.29 4.20 2.60 0.88 1.76 Revenue for the year decreased to R38.7 billion (2022: R46.4
Div Cover 1.71 2.09 1.58 1.54 2.73
billion) and net operating profit drecreased to R10.6 billion
NUMBER OF EMPLOYEES: 8 500 (2022: R16.2 billion). Profit attributable to owners of the
DIRECTORS: Fraser-MoleketiGJ(ld ind ne),
IretonKM(ind ne), Magara B (ind ne), parent went down to R11.3 billion (2022: R13.8 billion).
MalevuIN(ne), Mawasha B (ind ne), Furthermore, headline earnings per share lowered to 4 681
Mbatha L (ne), Medupe N (ind ne), cents per share (2022: 6 016 cents per share).
Mnganga Dr P (ind ne), MntamboVZ(ne), Final and special dividends
Molope N (ind ne), Msimang M (ne),
NxumaloCJ(ind ne), SnydersPCCH(ind ne), Notice was given that a gross final cash dividend, number 42
Qhena M G (Chair, ind ne), of 1 010 cents per share, for the year ended 31 December
Tsengwa Dr N (CEO), Koppeschaar P A (FD) Scan the QR code to 2023, was declared from income reserves and is payable to
POSTAL ADDRESS:POBox9229, Pretoria,0001 visit our website shareholders of ordinary shares.
EMAIL: investorrelations@exxaro.com
WEBSITE: www.exxaro.com Given the net cash position at 31 December 2023 of R14 834
TELEPHONE: 012-307-5000 FAX: 012-323-3400 million (excluding energy’s net debt), in addition to the final
COMPANY SECRETARY: M Nana dividend declared, the board of directors has resolved to pay a
TRANSFER SECRETARY: JSE Investor Services (Pty) Ltd. special dividend of 572 cents per share (approximately R2
SPONSORS: Absa Bank Ltd., Tamela Holdings (Pty) Ltd. billion) from income reserves.The special dividend is subject
AUDITORS: KPMG Inc. to SARB approval. A further announcement will be released
BANKERS: Absa Bank Ltd.
once SARB approval has been obtained.
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