EXXARO RESOURCES LIMITED - Acquisition of securities by Public Investment Corporation SOC Limited

Acquisition of securities by Public Investment Corporation SOC Limited

EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN code: ZAE000084992
ADR code: EXXAY
Bond Code: EXXI
(Exxaro or the Company)

ACQUISITION OF SECURITIES BY PUBLIC INVESTMENT CORPORATION SOC LIMITED ("PIC")

In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008 ("Companies Act"),
regulation 121(2)(b) of the Companies Act Regulations, 2011, and section 6.54 of the JSE Limited
Listings Requirements, shareholders are hereby advised that Exxaro has received formal notification
that clients of PIC have, in aggregate, acquired an interest in the ordinary shares of the Company, such
that the total interest in the ordinary shares of the Company held by PIC’s clients now amounts to
15.155% of the total issued ordinary shares of Exxaro.

As required in terms of Section 122(3)(a) of the Companies Act, the required notice will be filed with the
Takeover Regulation Panel.

The board of directors of the Company accept responsibility for the information contained in this
announcement having relied on the information as provided by PIC in the Form TRP 121.1 and, to the
best of their knowledge and belief, such information is true and does not omit anything likely to affect
the importance of such information contained herein.

M NANA
GROUP COMPANY SECRETARY

Enquiries:
Anda Mwanda
Investor Relations
Tel: + 27 12 307 3691
Mobile: +27 76 225 0742
E-mail: anda.mwanda@exxaro.com

Johannesburg
23 September 2026

 Lead Equity and Debt Sponsor                                 Joint Equity Sponsor
 Absa Corporate and Investment Bank, a division of            Tamela Holdings Proprietary Limited
 Absa Bank Limited

Date: 23/09/2026 04:28:00
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