In line with the Company’s dividend policy, Exxaro has declared a final dividend of 1 136 cents per share which was approved by the board of directors on 14 March 2023 and is payable on 8 May 2023 to shareholders who will be on the register on 5 May 2023. The final dividend was declared from profits generated during the year ended 31 December 2022 and has been declared from income reserves. The final 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 908.80000 cents per share).

Salient dates for the payment of the final dividend are:

No share certificates may be dematerialised or re-materialised between Wednesday, 3 May 2023 and Friday, 5 May 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