Exxaro Tiles Limited — Others, 08-02-2025: Cessation

Ms. Khyati Shah has resigned as Company Secretary & Compliance Officer of Exxaro Tiles, effective from 08 February 2025, citing personal reasons and a desire to explore new career opportunities. Her departure is positioned as voluntary, with no material reasons other than those stated. This transition could lead to shifts in governance and operational continuity, necessitating a focus on finding a suitable replacement. Investors may view this as a neutral impact on the company, although potential risks may arise from the transition period affecting management stability.