Exxaro - 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 Code: EXX04 ISIN No: ZAG000160326 Bond Code: EXX05 ISIN No: ZAG000160334 (Exxaro) SHARE TRANSACTIONS In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is hereby given that the Chief Executive Officer, a director of major subsidiaries and prescribed officers of Exxaro Resources Limited 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 3.66 of the JSE Limited Listings Requirements. Class of shares: Ordinary Nature of transaction: Exercise of pledged and matching awards vested and released and an on-market sale in terms of the DBP Scheme Nature of interest: Direct Beneficial Date of transaction: 23 September 2021 DBP vesting date: 9 March 2021 and 31 March 2021 DBP vesting date (on which the shares 21 September 2021 became tradable): Vesting period: 3 years VWAP on date of vesting R174.39 Highest trading price of previous day R179.44 Lowest trading price of previous day R176.00 Name: Mrs V Balgobind Position: Prescribed officer: Exxaro Resources Limited DBP vesting date 9 March 2021 Matching shares vested and sold 36 Sale price per share R177.70 Value of shares sold R6,397.20 DBP vesting date 31 March 2021 Matching shares vested and sold 61 Sale price per share R177.70 Value of shares sold R10,839.70 Name: Mr AW Diedericks Position: Prescribed Officer: Exxaro Resources Limited DBP vesting date 9 March 2021 Matching shares vested and sold 81 Sale price per share R177.70 Value of shares sold R14,393.70 DBP vesting date 31 March 2021 Matching shares vested and sold 139 Sale price per share R177.70 Value of shares sold R24,700.30 Name: Mr MDM Mgojo Position: Director and CEO: Exxaro Resources Limited DBP vesting date 9 March 2021 Matching shares vested and sold 142 Sale price per share R177.70 Value of shares sold R25,233.40 DBP vesting date 31 March 2021 Matching shares vested and sold 361 Sale price per share R177.70 Value of shares sold R64,149.70 Name: Mr MI Mthenjane Position: Prescribed officer: Exxaro Resources Limited DBP vesting date 9 March 2021 Matching shares vested and sold 44 Sale price per share R177.70 Value of shares sold R7,818.80 DBP vesting date 31 March 2021 Matching shares vested and sold 76 Sale price per share R177.70 Value of shares sold R13,505.20 Name: Mr M Veti Position: Prescribed officer: Exxaro Resources Limited DBP vesting date 9 March 2021 Matching shares vested and sold 43 Sale price per share R177.70 Value of shares sold R7,641.10 DBP vesting date 31 March 2021 Matching shares vested and sold 75 Sale price per share R177.70 Value of shares sold R13,327.50 Name: Mr MR Walker Position: Director: Exxaro Coal Proprietary Limited and Exxaro International Trading AG DBP vesting date 9 March 2021 Matching shares vested and sold 27 Sale price per share R177.70 Value of shares sold R4,797.90 DBP vesting date 31 March 2021 Matching shares vested and sold 37 Sale price per share R177.70 Value of shares sold R6,574.90 Class of shares: Ordinary Nature of transaction: Exercise of pledged and matching awards vested and released and an on-market sale in terms of the DBP Scheme Nature of interest: Direct Beneficial Date of transaction: 27 September 2021 DBP vesting date: 31 August 2021 Vesting period: 3 years VWAP on date of vesting R174.39 Highest trading price of previous day R180.02 Lowest trading price of previous day R176.53 Name: Mr PA Koppeschaar Position: Director: Exxaro Resources Limited DBP vesting date 31 August 2021 Pledged shares vested, released and 494 transferred to personal portfolio Strike price per pledged shares R147.87 Pledged shares vested, released and 196 transferred to personal portfolio Strike price per pledged shares R147.82 Matching shares vested and sold 756 Sale price per share R177.75 Value of shares sold R134,379.00 AK MARé on behalf of Inlexso Proprietary Limited ACTING GROUP COMPANY SECRETARY 30 September 2021 Lead Equity and Debt Sponsor Joint Equity Sponsor Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited division of Absa Bank Limited Date: 30-09-2021 07:05:00 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.