• Exxaro Resources Limited
  •  Overview
  • Last Modified:
  • August 16, 2024
  • Company type:
  • Public
  • Industry:
  • Mining and Metals
  • Verified:
  • No
  • No of Employees:
  • 1 001 - 10 000
  • Stock Code:
  • EXX
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • 263B, West Avenue, Die Hoewes, Centurion, 0163
  • Public Interest Score:
  • 750+

 

  • Exxaro Resources Limited
  • General Information

Description

Exxaro has an asset portfolio, which includes coal operations and investments in iron ore, residual pigment manufacturing and renewable (wind) energy (Cennergi). Our vision is simple: to produce resources that Power a Clean World.

Geoffrey Qhena:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Geraldine Fraser-Moleketi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mxolisi Mgojo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Riaan Koppeschaar:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nombasa Tsengwa:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Isaac Malevu:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Isaac Mophatlane:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jeff van Rooyen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Likhapha Mbatha:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mandlesilo Msimang:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peet Snyders:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Zwelibanzi Mntambo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ras Myburgh:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Karin Ireton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mark Moffett:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Vuyisa Nkonyeni:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bennetor Magara:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Phumla Mnganga:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Billy Mawasha:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Chanda Nxumalo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 14465
  • Founded Year: 
  • 2000
  • Registration Number: 
  • 2000/011076/06
  • Country: 
  • South Africa
  • Stock Exchanges: 
    • Johannesburg Stock Exchange
  • Financial year end: 
  • December
  • No. of Countries operations: 
  • 4
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Date listed on Stock Exchange: 
  • 27/11/2006

 

  • Contact Information
  • Business operation: 
  • Exxaro has an asset portfolio, which includes coal operations and investments in iron ore, residual pigment manufacturing and renewable (wind) energy (Cennergi). Our vision is simple: to produce resources that Power a Clean World.
  • Primary office: 
  • 263B, West Avenue, Die Hoewes, Centurion, 0163

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Saret van Loggerenberg
  • Reporting currency: 
  • ZAR
  • ISIN number (12 digit): 
JSE
ZAE000084992
  • Authorised shares:
  • 500 000 000
  • Issued shares:
  • 358 706 754
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Geoffrey

Non Executive
NationalitySouth Africa
RoleNED
QualificationNot Available
Date Appointed: 19/04/2021
Duration:
5 years and 4 months
Independance: Y
Profile
Name

Geraldine

Non Executive
NationalitySouth Africa
66
RoleChairman
QualificationMasters degree, PHD
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Mxoliai

Executive
NationalitySouth Africa
RoleED
QualificationMBA, BSc
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Riaan

Executive
NationalitySouth Africa
RoleED
QualificationB Com
Date Appointed: 01/07/2016
Duration:
10 years and 2 months
Independance: N
Profile
Name

Tsengwa

Executive
NationalitySouth Africa
RoleED
QualificationPh.D
Date Appointed: 16/03/2021
Duration:
5 years and 5 months
Independance: Y
Profile
Name

Isaac

Non Executive
NationalitySouth Africa
52
RoleNED
QualificationCA
Date Appointed: 22/06/2021
Duration:
5 years and 2 months
Independance: Y
Profile
Name

Isaac

Executive
NationalitySouth Africa
RoleCEO
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Jeffrey

Non Executive
NationalitySouth Africa
RoleNED
QualificationBCom , Hons BCompt, CA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Likhapha

Non Executive
NationalitySouth Africa
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Mandlesilo

Non Executive
NationalitySouth Africa
RoleNED
QualificationBA, MSc
Date Appointed: 15/03/2021
Duration:
5 years and 5 months
Independance: Y
Profile
Name

Peet

Non Executive
NationalitySouth Africa
RoleNED
QualificationDiploma Marketing Management, Mcom Business Administration and Management
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Zwelibanzi

Non Executive
NationalitySouth Africa
1
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Ras

Non Executive
NationalitySouth Africa
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Karin

Non Executive
NationalitySouth Africa
RoleNED
QualificationMA
Date Appointed: 07/02/2022
Duration:
4 years and 6 months
Independance: Y
Profile
Name

Mark

Non Executive
NationalitySouth Africa
RoleNED
QualificationCA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Vuyisa

Non Executive
NationalitySouth Africa
RoleNED
QualificationBSc (Inf Proc), BSc (Hons), Computer Science, CA (SA)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Bennetor

Non Executive
NationalitySouth Africa
RoleNED
QualificationBSc
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Phumla

Non Executive
NationalitySouth Africa
58
RoleNED
QualificationBA, BEd, MBL, PhD
Date Appointed: 07/02/2022
Duration:
4 years and 6 months
Independance: Y
Profile
Name

Billy

Non Executive
NationalitySouth Africa
RoleNED
QualificationBSc , GCC, PMD, ADP
Date Appointed: 07/02/2022
Duration:
4 years and 6 months
Independance: Y
Profile
Name

Chanda

Non Executive
NationalitySouth Africa
RoleNED
QualificationMasters, Engineering, Economics & Management
Date Appointed: 01/02/2021
Duration:
5 years and 7 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Geoffrey Qhena

Duration5 years and 4 months
Profile
Name

Geraldine Fraser-Moleketi

DurationDuration not available.
Profile
Name

Mxoliai Mgojo

DurationDuration not available.
Profile
Name

Riaan Koppeschaar

Duration10 years and 2 months
Profile
Name

Tsengwa Nombasa

Duration5 years and 5 months
Profile
Name

Isaac Malevu

Duration5 years and 2 months
Profile
Name

Isaac Mophatlane

DurationDuration not available.
Profile
Name

Jeffrey van Rooyen

DurationDuration not available.
Profile
Name

Likhapha Mbatha

DurationDuration not available.
Profile
Name

Mandlesilo Msimang

Duration5 years and 5 months
Profile
Name

Peet Snyders

DurationDuration not available.
Profile
Name

Zwelibanzi Mntambo

DurationDuration not available.
Profile
Name

Ras Myburgh

DurationDuration not available.
Profile
Name

Karin Ireton

Duration4 years and 6 months
Profile
Name

Mark Moffett

DurationDuration not available.
Profile
Name

Vuyisa Nkonyeni

DurationDuration not available.
Profile
Name

Bennetor Magara

DurationDuration not available.
Profile
Name

Phumla Mnganga

Duration4 years and 6 months
Profile
Name

Billy Mawasha

Duration4 years and 6 months
Profile
Name

Chanda Nxumalo

Duration5 years and 7 months
Profile

 

Director Experience

Name
Experience
Name

Geoffrey

Experience Mining and Metals
Profile
Name

Geraldine

Experience Mining and Metals
Profile
Name

Mxoliai

Experience Machinery Manufacturing
Profile
Name

Riaan

Experience Machinery Manufacturing
Profile
Name

Tsengwa

Experience Mining and Metals
Profile
Name

Isaac

Experience Construction
Profile
Name

Isaac

Experience Machinery Manufacturing
Profile
Name

Jeffrey

Experience Mining and Metals
Profile
Name

Likhapha

Experience Mining and Metals
Profile
Name

Mandlesilo

Experience Construction
Profile
Name

Peet

Experience Mining and Metals
Profile
Name

Zwelibanzi

Experience Engineering
Profile
Name

Ras

Experience Engineering
Profile
Name

Karin

Experience Machinery Manufacturing
Profile
Name

Mark

Experience Mining and Metals
Profile
Name

Vuyisa

Experience Mining and Metals
Profile
Name

Bennetor

Experience Engineering
Profile
Name

Phumla

Experience Construction
Profile
Name

Billy

Experience Mining and Metals
Profile
Name

Chanda

Experience Mining and Metals
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed
YearInvalid date format
Date: Resigned: 27/05/2021
Profile
Name

KPMG

Date Appointed27/05/2021
Year5 years and 4 months
Profile

 

 

Company Committees

Name

Geoffrey Qhena

Mainboard, Audit, Remuneration BD, RE, NG
Profile
Name

Geraldine Fraser-Moleketi

Mainboard, Audit, Remuneration BD, RE, NG, SE
Profile
Name

Mxoliai Mgojo

Mainboard, Audit, Remuneration BD
Profile
Name

Riaan Koppeschaar

Mainboard, Audit, Remuneration BD
Profile
Name

Tsengwa Nombasa

Mainboard, Audit, Remuneration BD
Profile
Name

Isaac Malevu

Mainboard, Audit, Remuneration BD, CI
Profile
Name

Isaac Mophatlane

Mainboard, Audit, Remuneration BD, AU, CI, SE
Profile
Name

Jeffrey van Rooyen

Mainboard, Audit, Remuneration BD
Profile
Name

Likhapha Mbatha

Mainboard, Audit, Remuneration BD, SE
Profile
Name

Mandlesilo Msimang

Mainboard, Audit, Remuneration BD, RC, CI
Profile
Name

Peet Snyders

Mainboard, Audit, Remuneration BD, RC, CI, SE
Profile
Name

Zwelibanzi Mntambo

Mainboard, Audit, Remuneration BD, RE, NG
Profile
Name

Ras Myburgh

Mainboard, Audit, Remuneration BD, AU, RC, RE, CI
Profile
Name

Karin Ireton

Mainboard, Audit, Remuneration BD
Profile
Name

Mark Moffett

Mainboard, Audit, Remuneration BD
Profile
Name

Vuyisa Nkonyeni

Mainboard, Audit, Remuneration BD, AU, CI
Profile
Name

Bennetor Magara

Mainboard, Audit, Remuneration BD
Profile
Name

Phumla Mnganga

Mainboard, Audit, Remuneration BD, RE, NG
Profile
Name

Billy Mawasha

Mainboard, Audit, Remuneration BD
Profile
Name

Chanda Nxumalo

Mainboard, Audit, Remuneration BD, AU, RC, CI
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT