In line with the Company’s dividend policy, the Board of Directors approved a gross interim dividend of 1 143 cents per share. The interim dividend is payable on 2 October 2023 to shareholders who will be on the register on 29 September 2023. The interim dividend was declared from profits generated during the period ended 30 June 2023 and has been declared from income reserves. The interim dividend is subject to dividend withholding tax at a rate of 20% for all shareholders who are not exempt from or do not qualify for a reduced rate of dividend withholding tax (net local dividend amounts to 914.40000 cents per share).

Salient dates for the payment of the final dividend are:

No share certificates may be dematerialised or re-materialised between Wednesday, 27 September 2023 and Friday, 29 September 2023, both days inclusive.

The number of ordinary shares in issue as at the date of this declaration is 349 305 092. Exxaro’s company tax reference number is 9218/098/14/4