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 a director of major subsidiaries and a prescribed officer 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: 28 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 R180.45 Lowest trading price of previous day R174.72 Name: Mr AW Diedericks Position: Prescribed officer: Exxaro Resources Limited DBP vesting date 31 August 2021 Pledged shares vested, released and 525 transferred to personal portfolio Strike price per pledged shares R147.75 Value of pledged shares R77,568.75 Matching shares vested and sold 279 Sale price per share R177.52 Value of shares sold R49,528.08 Matching shares vested and transferred to 297 personal portfolio Name: Mr MR Walker Position: Director: Exxaro Coal Proprietary Limited and Exxaro International Trading AG DBP vesting date 31 August 2021 Pledged shares vested, released and 178 transferred to personal portfolio Strike price per pledged shares R146.51 Value of pledged shares R26,078.78 Matching shares vested and sold 95 Sale price per share R178.27 Value of shares sold R16,935.65 Matching shares vested and transferred to 101 personal portfolio 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 04:45:00 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.