EXXARO RESOURCES LIMITED - Correction Announcement: Share Transactions

Correction Announcement: 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 issuer code: EXXI
ISIN No: ZAG000160334
(Exxaro)

CORRECTION ANNOUNCEMENT – SHARE TRANSACTIONS

Shareholders are advised of the change in vesting date to the announcement released on
06 May 2025.

In terms of paragraphs 3.63 to 3.65 of the JSE Limited (JSE) Listings Requirements, notice is
hereby given that the director of major subsidiaries of Exxaro accepted an offer and bought shares
in terms of the Deferred Bonus Plan Scheme (DBP Scheme) after having received clearance to do
so in terms of paragraph 3.66 of the JSE Listings Requirements.


 Class of shares:                               DBP Ordinary Shares
 Nature of transaction:                         Deferred Bonus Plan: Accepted offer and
                                                bought shares on-market in terms of the DBP
                                                Scheme

 Nature of interest:                            Indirect Beneficial
 Date of transaction:                           02 May 2025
 DBP vesting date:                              31 March 2028
 Vesting period:                                3 years
 Date on which shares become tradable:          31 March 2028
 VWAP on date of grant                          R155.5475
 Highest trading price                          R156.10
 Lowest trading price                           R154.85

 Name:                                          Mr M Walker
 Position:                                      Director of major subsidiaries: Exxaro Coal (Pty)
                                                Ltd and Exxaro International Trading AG


 DBP Award                                      3 020

 Price per share                                R155.5475
 Total value of shares                          R469 753.45


M NANA
GROUP COMPANY SECRETARY

07 May 2025


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

Date: 07-05-2025 10:02:00
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