EXXARO RESOURCES LIMITED - Share Transaction.

Share Transaction.

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
(Exxaro)

SHARE TRANSACTIONS

In terms of paragraphs 3.63 to 3.65 of the JSE Limited (JSE) Listings Requirements, notice is
hereby given that a prescribed officer of Exxaro exercised awards granted in terms of the Bonus
Matching Plan (BMP) and sold Exxaro ordinary shares, after having received clearance to do so in
terms of paragraph 3.66 of the JSE Listings Requirements.

 Class of shares:                                          BMP Ordinary Shares
 Nature of transaction:                                    Exercise awards vested and released, and on
                                                           market sales in terms of the BMP Scheme
                                                           over a period of 1 year.
 Nature of interest:                                       Direct Beneficial
 Date of transaction:                                      1 April 2025
 BMP vesting date:                                         1 April 2025
 Vesting period:                                           1 year
 Date on which shares became tradable:                     1 April 2025
 Strike price                                              R0.00


 Name:                                                     Mr L Groenewald
 Position:                                                 Prescribed Officer: Exxaro Resources Limited

 Total shares vested and released                          1149

 Shares vested and sold on market                          543
 VWAP per share determined on 1 April 2025                 R150.1050
 Highest trading price                                     R153.2000
 Lowest trading price                                      R148.7000

 Value of sold shares                                      R81 507.02

 Shares vested and transferred to personal                 606
 portfolio
 Price per share determined on 31 March                    R149.0700
 2025
 Value of shares                                           R90 336.42



M NANA
GROUP COMPANY SECRETARY

3 April 2025
 Lead Equity and Debt Sponsor                                      Joint Equity Sponsor
 Absa Corporate and Investment Bank, a division of Absa Bank       Tamela Holdings Proprietary Limited
 Limited

Date: 03-04-2025 12:05:00
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