Page 128 - Stock Exchange Handbook 2020 - Issue 3

JSE – EXX Profile’s Stock Exchange Handbook: 2020 – Issue 3
Exxaro Resources Ltd. CALENDAR Expected Status
Next Interim Results Aug 2020 Unconfirmed
EXX
Next Final Results Mar 2021 Unconfirmed
Annual General Meeting May 2021 Unconfirmed
CAPITAL STRUCTURE AUTHORISED ISSUED
EXX Ords 1c ea 500 000 000 358 706 754
DISTRIBUTIONS [ZARc]
Ords 1c ea Ldt Pay Amt
Final No 34 21 Apr 20 28 Apr 20 566.00
ISIN: ZAE000084992 SHORT: EXXARO CODE: EXX Interim No 33 8 Oct 19 14 Oct 19 864.00
REG NO: 2000/011076/06 FOUNDED: 2000 LISTED: 2001
Special No 4 8 Oct 19 14 Oct 19 897.00
Final No 32 6 May 19 13 May 19 555.00
NATURE OF BUSINESS:
Exxaro, a public company incorporated in South Africa and LIQUIDITY: Jun20 Ave 6m shares p.w., R795.1m(82.7% p.a.)
listed on the JSE, is a large South African-based diversified MINI 40 Week MA EXXARO
resources group, with interests in the coal, TiO2, ferrous and 20211
energy markets.
17011
SECTOR: Basic Materials—Basic Resrcs—Mining—Coal
13811
MAJOR ORDINARY SHAREHOLDERS as at 31 Dec 2019
Eyesizwe RF (Pty) Ltd. 30.00%
Public Investment Corporation Ltd (SOC) 10.52% 10612
Prudential Investment Managers 7.30%
7412
FINANCIAL STATISTICS
(R million) 4212
2015 | 2016 | 2017 | 2018 | 2019 |
Dec 15
Dec 19
Dec 18
Dec 17
Dec 16
Final Final Final Final Final
Turnover 25 726 25 491 22 813 20 897 18 330 Recent Announcements
Op Inc 4 269 5 703 975 4 623 3 465 Friday, 29 May 2020: An independent director vacancy exists as a
NetIntPd(Rcvd) 37 322 611 628 668 result of the retirement of Ms Anu Sing at the Annual General
Tax 968 1 653 1 542 1 179 1 102 Meeting (AGM) of 28 May 2020.
Minority Int 256 32 50 12 - 29
Att Inc 9 809 7 030 5 982 5 679 296 Friday, 29 May 2020: Exxaro shareholders are advised that, at the
TotCompIncLoss 9 359 7 308 4 680 4 741 2 434 annual general meeting of shareholders of the Company held on
Hline Erngs-CO 7 437 6 568 2 120 5 155 1 623 Thursday, 28 May 2020 (Annual General Meeting), all the
Fixed Ass 33 562 28 825 24 362 21 972 20 412 ordinary and special resolutions, as set out in the notice of the
Inv in Assoc 15 056 15 477 15 810 21 518 19 690 Annual General Meeting, forming part of the 2019 Summarised
Fin Assets 2 674 2 634 - - - Group Annual Financial Statements and Notice of Annual
Def Tax Asset 467 523 571 415 544 General Meeting, were passed by the requisite majority of votes
Tot Curr Ass 9 121 7 641 10 844 9 842 6 016 of shareholders present in person or represented by proxy.
Ord SH Int 34 776 41 846 40 103 35 875 35 026 In this regard, Exxaro confirms the voting statistics from the
Minority Int 8 111 - 701 - 738 - 788 - 800 Annual General Meeting as follows:
LT Liab 19 364 15 745 17 442 16 282 12 701 Total number of shares in issue 358,706,754
Tot Curr Liab 5 179 6 823 3 956 7 641 4 655
Total number of shares (voteable shares) 358,706,754
Total number of shares represented (including proxies) at the
PER SHARE STATISTICS (cents per share)
EPS (ZARc) 3 908.00 2 801.00 1 923.00 1 600.00 83.00 Annual General Meeting 299 492 098
HEPS-C (ZARc) 2 962.00 2 617.00 682.00 1 452.00 573.00 Proportion of total voteable shares represented at the Annual
Pct chng p.a. 13.2 283.7 - 53.0 153.4 - 58.2 General Meeting 83.49%
Tr 5yr av grwth % 67.8 63.8 13.1 16.7 - 10.4
DPS (ZARc) 1 430.00 1 085.00 700.00 500.00 150.00 Thursday, 30 April 2020: Shareholders are hereby advised that the
Pct chng p.a. 31.8 - 44.5 291.0 233.3 - 68.1 notice of the 19th (nineteenth) annual general meeting of share-
Tr 5yr av grwth % 88.7 79.4 90.3 24.6 - 10.0 holders of Exxaro to be held (subject to any adjournment or post-
NAV PS (ZARc) 9 694.83 11 665.80 11 179.88 10 017.72 9 800.00 ponement) at The ConneXXion, 263B West Avenue, Die
3 Yr Beta 1.24 0.89 1.23 0.41 1.68 Hoewes, Centurion, South Africa, at 11:00 on Thursday, 28 May
Price High 18 345 16 988 16 567 11 428 11 800 2020 (which includes the summarised group annual financial
Price Low 10 860 10 192 8 301 4 002 3 769 statements for the year ended 31 December 2019) was distrib-
Price Prd End 13 114 13 787 16 250 8 950 4 404 uted electronically to all shareholders on 30 April 2020. Share-
holders are advised that physical posting will commence once
RATIOS
Ret on SH Fnd 23.47 17.16 15.32 16.22 0.78 postal services are allowed in terms of the current COVID-19
Ret On Tot Ass 12.89 13.17 6.92 11.28 3.16 Lockdown Regulations issued in terms of the Disaster Manage-
Oper Pft Mgn 16.59 22.37 4.27 22.12 17.31 ment Act of 2002.
D:E 0.48 0.43 0.44 0.48 0.40 The annual integrated report, audited group and company
Int Cover 115.38 17.73 1.60 7.36 5.19 annual financial statements, supplementary report , tax report
Current Ratio 1.76 1.12 2.74 1.32 1.29 and Mineral Resources and Mineral Reserves statement for the
Div Cover 2.73 2.58 2.75 3.20 0.55 year ended 31 December 2019 will also be available on the
NUMBER OF EMPLOYEES: 8 500 company’s website https://www.exxaro.com/investors/inte-
DIRECTORS: Fraser-MoleketiGJ(ld ind ne),
Mbatha L (ne), MntamboVZ(ne), grated-reports.
MoffetMJ(ind ne), MophatlaneLI(ind ne), The board of directors of the company has determined, in accor-
MyburghEJ(ind ne), Nkonyeni V (ind ne), dance with section 59(1)(a) and (b) of the Companies Act 71 of
Snyders MrPCCH(ind ne), 2008, as amended (Companies Act), that the record date for
van Rooyen J (Chair, ind ne), shareholders to receive notice of the annual general meeting
MgojoMDM (CEO), Koppeschaar P A (CFO) (the notice record date) was Friday, 17 April 2020, and the
POSTAL ADDRESS:POBox9229, Pretoria,0001 record date for shareholders to be recorded as such in the share-
EMAIL: investorrelations@exxaro.com Scan the QR code to
WEBSITE: www.exxaro.com visit our website holders’ register, maintained by the transfer secretaries of the
TELEPHONE: 012-307-5000 company, to be able to attend, participate in and vote at the
FAX: 012-323-3400 annual general meeting (the voting record date) is Friday, 22
COMPANY SECRETARY: S E van Loggerenberg May 2020. Therefore the last day to trade in the company’s
TRANSFER SECRETARY: Computershare Investor Services (Pty) Ltd. shares on the JSE to be recorded in the share register on the
SPONSOR: Absa Bank Ltd. voting record date is Tuesday, 19 May 2020.
AUDITORS: PwC Inc.
BANKERS: Absa Bank Ltd.
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