EXXARO RESOURCES LIMITED - SHARE TRANSACTIONS

SHARE TRANSACTIONS

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 Issuer code: EXXI
(Exxaro)

SHARE TRANSACTIONS

In terms of paragraphs 6.77 to 6.80 of the JSE Limited (JSE) Listings Requirements, notice is hereby
given that a director of a major subsidiary and a prescribed officer of Exxaro exercised pledged and
matching awards vested and released in terms of the Deferred Bonus Plan Scheme (DBP Scheme)and
sold Exxaro ordinary shares, after having received clearance to do so in terms of paragraph 6.83 of the
JSE Listings Requirements.


Class of share:                          DBP Ordinary Shares
Nature of transaction:                   Off-market exercise of pledged shares, off market exercise
                                         of matching awards vested and released and on market sale
                                         of matching awards in terms of the DBP Scheme.
DBP Nature of interest:                  Direct Beneficial
DBP Vesting date:                        31 March 2026
DBP Vesting period:                      3 years from award date
Date of transaction:                     01 April 2026


Name:                                    Mr MR Walker
Position:                                Director of major subsidiaries: Exxaro Coal (Pty) Ltd and
                                         Exxaro International Trading AG

Pledged shares vested and                2 525
released:

DBP shares vested and sold:              1 165
Price per share:                         R221.91
Value of DBP shares sold:                R258,525.15

DBP shares vested and released:          1 360
VWAP per share determined on 31          R223.75
March 2026:
Value of DBP shares:                     R 304,300.00


Name:                                    Mr M Veti
Position:                                Prescribed Officer: Exxaro Resources Limited.

Pledged shares vested and                7 230
released:
DBP shares vested and sold:              7 230
Price per share:                         R221.91
Value of DBP shares sold:                R1,604,409.30




M Nana
GROUP COMPANY SECRETARY




07 April 2026

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

Date: 07-04-2026 01:40:00
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