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 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 the prescribed officers of Exxaro 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 Listings
Requirements.

 Class of shares:                              DBP Ordinary Shares
 Nature of transaction:                        Off-market exercise of pledged awards
                                               vested and released in terms of the DBP
                                               Scheme

 Nature of interest:                           Direct Beneficial
 Date of transaction:                          19 May 2025
 DBP vesting date:                             21 September 2024
 Vesting period:                               3 years


 Name:                                         Mr M Veti
 Position:                                     Prescribed Officer: Exxaro Resources Limited

 Pledged shares vested and released            278
 Strike price per pledged share                R161.8800


 Name:                                         Mr JG Meyer
 Position:                                     Prescribed Officer: Exxaro Resources Limited

 Pledged shares vested and released            301
 Strike price per pledged share                R160.9600




 Class of shares:                              DBP Ordinary Shares
 Nature of transaction:                        Off-market exercise of matching awards
                                               vested and released and, if applicable, on-
                                               market sale of matching awards vested and
                                               released in terms of the DBP Scheme


 Nature of interest:                           Direct Beneficial
 Date of transaction:                          19 May 2025
 DBP vesting date:                             21 September 2024
 Vesting period:                               3 years
 Date on which shares became tradable:         13 May 2025

 Name:                                         Mr M Veti
 Position:                                     Prescribed Officer: Exxaro Resources Limited

 Matching shares vested and released           278
 VWAP per share determined on                  R146.8800
 13 May 2025
 Value of matching shares                      R40 832.64       

 Name:                                         Mr JG Meyer
 Position:                                     Prescribed officer: Exxaro Resources Limited

 Matching shares vested and sold              301
 Selling price per share                      R145.20
 Value of matching shares                     R43 705.20




M NANA
GROUP COMPANY SECRETARY

20 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: 20-05-2025 04:30:00
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