Exxaro - Changes to the Board: Appointment of Ms M Msimang EXXARO RESOURCES LIMITED Incorporated in the Republic of South Africa (Registration Number: 2000/011076/06) JSE share code: EXX ISIN: ZAE000084992 ADR code: EXXAY Bond Code: EXX04 ISIN No: ZAG000160326 Bond Code: EXX05 ISIN No: ZAG000160334 (“Exxaro” or the “Company”) CHANGES TO THE BOARD: APPOINTMENT OF MS M MSIMANG In compliance with paragraph 3.59 of the JSE Limited Listings Requirements and paragraph 6.39 of the Debt Listings Requirements, shareholders are hereby advised that the board of directors (“Board”) has approved the appointment of Ms Mandlesilo (“Mandla”) Msimang to the Board as an independent non-executive director, with effect from 15 March 2021. Mandla is the Chief Executive Officer of Nozala Investments, a woman owned private equity firm with a diversified portfolio in the minerals and energy sector and in industrial and consumer services. Nozala’s assets include blue chip South African companies such as Sasol Oil, Exxaro and Woodlands Dairy. Prior to joining Nozala, Mandla established and ran Pygma Consulting, a pan- African ICT policy and regulatory advisory firm whose clients include mobile operat ors, regulators and governments across Africa and the Middle East. Mandla is a seasoned executive who has operated at C-suite level, an entrepreneur and an ICT regulations and policy expert. With her richness of skills and experience in the governance and ICT sector, both nationally and internationally, including the African continent, and strong leadership capability, Mandla will support Exxaro’s growth strategy in energy. AK MARÉ GROUP COMPANY SECRETARY (ACTING) 15 March 2021 Lead Sponsor to Exxaro Resources Limited Absa Corporate and Investment Bank, a division of Absa Bank Limited Joint Equity Sponsor to Exxaro Resources Limited Tamela Holdings Proprietary Limited Date: 15-03-2021 04:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.