EXX: 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 designate, Prescribed Officers and Directors of major subsidiaries of Exxaro received and accepted conditional awards granted in terms of the Long-Term Incentive Plan scheme (LTIP scheme), after having received clearance to do so in terms of paragraph 3.66 of the JSE Limited Listings Requirements. LTIP performance period: The vesting of the LTIP awards is conditional upon the achievement of group performance targets of a period of 3 years (01/04/2022 to 01/04/2025) Class of securities: LTIP Ordinary Shares Nature of interest: Indirect Beneficial Option strike price: R0.00 Date of transaction: 5 May 2022 Strike date: 1 April 2022 Vesting date: 1 April 2025 Vesting period: 3 years Name: Mrs E Cockrell Position Director of major subsidiary: Exxaro International Trading AG Number of shares offered and accepted 5,231 Name: Mr PK Masia Position Prescribed Officer: Exxaro Resources Limited Number of shares offered and accepted 34,170 Name: Mr MI Mthenjane Position Prescribed Officer: Exxaro Resources Limited Number of shares offered and accepted 19,895 Name: Mr ML Ramashilabele Position Director: Exxaro Coal Mpumalanga Proprietary Limited Number of shares offered and accepted 15,661 Name: Dr N Tsengwa Position Chief Executive Officer designate: Exxaro Resources Limited Number of shares offered and accepted 92,317 Given that this was a receipt and acceptance of conditional awards, no on- or off-market trades took place. A NDONI GROUP COMPANY SECRETARY 6 May 2022 Lead Equity and Debt Sponsor Joint Equity Sponsor Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited division of Absa Bank Limited Date: 06-05-2022 11:27:00 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.