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 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 a major subsidiary of Exxaro and a prescribed officer 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 Exxaro group performance
                                          targets over a period of 3 years (01/04/2024 to
                                          01/04/2027)
Class of share:                           LTIP Ordinary Shares
Nature of interest:                       Indirect Beneficial
Option strike price:                      R0.00
Date of transaction:                      24 April 2024
Vesting date:                             1 April 2027
Vesting period:                           3 years

Name:                                     Mr ML Ramashilabele
Position:                                 Director of the major subsidiary: Exxaro Coal
                                          Mpumalanga (Pty) Ltd
LTIP award                                22 882


Name:                                     Mr JA Rock
Position:                                 Prescribed officer: Exxaro
LTIP award                                27 591

Given that this was a receipt and exercise of conditional awards, no on- or off-market trades took place.

Andiswa Ndoni
GROUP COMPANY SECRETARY 25 April 2024

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

Date: 25-04-2024 10:12:00
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