Page 114 - Profile's Stock Exchange Handbook - 2025 Issue 3
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JSE - EXX                                Profile’s Stock Exchange Handbook: 2025 - Issue 3

                                                                          Expected
                                                                                     Status
                                                  CALENDAR
               Exxaro Resources Ltd.              Next Interim Results   21 Aug 2025  Confirmed
                                                  Next Final Results      Mar 2026  Unconfirmed
                                                  Annual General Meeting  May 2026  Unconfirmed
                                                  CAPITAL STRUCTURE      Authorised   Issued
                                                  EXX     Ords 1c ea       500 000 000     347 698 092
                                                  DISTRIBUTIONS [ZARc]
                                                  Ords 1c ea        Ldt       Pay      Amt
                                                  Final No 44     6 May 25  12 May 25  866.00
       ISIN: ZAE000084992   SHORT: EXXARO   CODE: EXX  Interim No 43  1 Oct 24  7 Oct 24  796.00
       REG NO: 2000/011076/06   FOUNDED: 2000   LISTED: 2001  Final No 42  7 May 24  13 May 24  1010.00
       NATURE OF BUSINESS:                        Special No 6    7 May 24  13 May 24  572.00
       Exxaro,  a  public  company  incorporated  in  South  Africa   LIQUIDITY: Jun25 Avg 6m shares p.w., R925.6m(84.8% p.a.)
       and  listed  on  the  JSE,  is  a  large  South  African-based   EXXARO  40 Week MA  OILP  120000
       diversified  resources  group,  with  interests  in  the  coal,
       energy and ferrous markets.                                                    100000
                                                                                      80000
       SECTOR: Energy--Energy--OilGas&Coal--Coal
       MAJOR ORDINARY SHAREHOLDERS as at 31 Dec 2024                                  60000
        Eyesizwe RF (Pty) Ltd.           30.81%                                       40000
        Public Investment Corporation Ltd. (SOC)   11.04%
        M&G Investment Management (Pty) Ltd.   8.41%                                  20000
       FINANCIAL STATISTICS                           2021   2022   2023   2024   2025  0
       (R million)  Dec 24   Dec 23  Dec 22   Dec 21   Dec 20
                     Final  Final  Final  Final  Final
       Turnover     40 725  38 698  46 369  32 771  28 924  RECENT ANNOUNCEMENTS
       Op Inc        7 607  10 627  16 220  7 460  4 797  Friday,  16  May  2025:  The  company  held  its  24th  annual
       NetIntPd(Rcvd)  - 570  - 318  358  621  832
       Tax           2 377  3 231  4 287  2 203  719  general meeting of shareholders. The ordinary and special
       Minority Int  2 346  3 411  4 179  3 706  1 943  resolutions proposed at the meeting were unaltered from
       Att Inc       7 724  11 292  13 826  12 667  7 283  that reflected in the Notice of AGM and were approved by
       TotCompIncLoss  9 971  14 903  18 389  15 460  8 975  the requisite majority of votes, save for ordinary resolution
       Hline Erngs-CO  7 298  11 327  14 558  11 512  7 122  number  6  (Resolution  for  a  general  authority  to  issue
       Fixed Ass    37 292  37 226  37 446  38 351  38 395
       Inv in Assoc  20 596  20 278  15 061  15 542  18 594  shares for cash). During the meeting, the company also
       Fin Assets    5 266  4 616  3 539  3 237  2 141  announced  the  retirement  of  VZ  Mntambo  as  a  board
       Def Tax Asset  197  206   254   369  1 076   member.
       Tot Curr Ass  27 917  26 701  21 788  12 419  9 033  Tuesday, 13 May 2025:  Shareholders  were  advised  that  on
       Ord SH Int   53 987  52 247  46 819  39 550  38 781  13  May  2025  Exxaro,  through  its  newly  incorporated
       Minority Int  14 563  14 160  12 560  10 548  9 340  wholly-owned subsidiary, has entered into two separate
       LT Liab      20 351  20 226  20 574  20 841  19 103
       Tot Curr Liab  5 815  6 221  5 192  4 778  10 244  agreements with Ntsimbintle Holdings (Pty) Ltd. and OMH
       PER SHARE STATISTICS (cents per share)       (Mauritius)  Corp  (collectively  the “Sellers”),  respectively,
       EPS (ZARc)  3 192.00  4 666.00 5 713.00  5 128.00  2 902.00  to  acquire  select  manganese  assets  from  Ntsimbintle
       HEPS-C (ZARc)  3 016.00  4 681.00 6 016.00  4 660.00  2 837.00  Holdings  (Pty)  Ltd.  and  OMH  (Mauritius)  Corp  with
       Pct chng p.a.  - 35.6  - 22.2  29.1  64.3  - 4.9  unadjusted purchase consideration of R11.67 billion that
       Tr 5yr av grwth %  6.1  16.1  77.2  60.8  78.6  could range between R9.0 billion and R14.64 billion as a
       DPS (ZARc)  1 662.00  2 153.00 2 729.00  3 252.00  1 886.00  result  of  pre-emptive,  tag-along  rights  being  exercised,
       Pct chng p.a.  - 22.8  - 21.1  - 16.1  72.4  31.9
       Tr 5yr av grwth %  8.9  19.8  35.0  46.2  78.4  and purchase price final adjustments on the closing date.
       NAV PS (ZARc)  15 455.54 14 957.41 13 403.47 11 322.48 10 811.34  The Target Assets include South Africa’s largest single mine
       3 Yr Beta     0.67  0.65  0.94  0.92  0.92   manganese  exporter, Tshipi  Borwa  Mine,  as  well  as  the
       Price High   20 608  23 173  23 998  19 753  14 865  Mokala Mine, in the world-class Kalahari Manganese Field.
       Price Low    15 076  14 521  15 362  13 890  7 507  Monday, 05 May 2025:  Shareholders  were  notified  that  on
       Price Prd End  15 795  20 448  21 731  15 287  13 890  24  April  2025,  Exxaro  reached  a  mutual  separation
       RATIOS                                       agreement  with  Kgabi  Masia,  the  former  Chief  Coal
       Ret on SH Fnd  14.69  22.14  30.32  32.68  19.17
       Ret On Tot Ass  13.51  19.91  27.05  22.85  13.47  Operations Officer. Mervin Govender will continue in his
       Oper Pft Mgn  18.68  27.46  34.98  22.76  16.58  role as Acting Chief Coal Operations Officer.
       D:E           0.31  0.33  0.36  0.44  0.53  Tuesday,  15  April  2025:  Shareholders  were  advised  that
       Int Cover      n/a   n/a  45.32  12.10  5.16  the  Company’s  annual  integrated  report,  audited  group
       Current Ratio  4.80  4.29  4.20  2.60  0.88  and  company  annual  financial  statements  (“Financial
       Div Cover     1.92  2.17  2.09  1.58  1.54   Statements”),  supplementary  report,  tax  report,  and
       NUMBER OF EMPLOYEES: 8 500                   Mineral Resources and Mineral Reserves statement for the
       DIRECTORS: Fraser-Moleketi G J (ld ind ne),   year ended 31 December 2024 (“Integrated Reports”) are
        Ireton K M (ind ne), Malevu I N (ne), Mawasha
        B (ind ne), Ketwa N (ind ne), Mnganga Dr P   available on the Company’s website at: www.exxaro.com/
        (ind ne), Molope N (ind ne), Msimang M (ne),   investor-centre/integrated-reports.
        Nxumalo C J (ind ne), Snyders P C C H (ind ne),   Shareholders  were  further  advised  that  the  Financial
        Qhena M G (Chair, ind ne), Magara B (CEO),   Statements  are  unchanged  from  the  reviewed
        Koppeschaar P A ( (FD)                      condensed group financial statements for the year ended
       POSTAL ADDRESS: PO Box 9229, Pretoria, 0001  31  December  2024  which  were  published  on  the  Stock
       EMAIL: investorrelations@exxaro.com  Scan the QR code to   Exchange News Service of the JSE Ltd. on 13 March 2025.
       WEBSITE: www.exxaro.com      visit our website
       TELEPHONE: 012-307-5000
       COMPANY SECRETARY: M Nana
       TRANSFER SECRETARY: JSE Investor Services (Pty) Ltd.
       SPONSOR: Absa Bank Ltd., Tamela Holdings (Pty) Ltd.
       AUDITORS: KPMG Inc.
       BANKERS: Absa Bank Ltd.
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