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 prescribed officers and the director of a major subsidiary of Exxaro exercised
awards granted in terms of the Long-Term Incentive Plan Scheme (LTIP Scheme), 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:                          LTIP Ordinary Shares
 Nature of transaction:                    Off-market exercise awards vested and released
                                           and on-market sales in terms of the LTIP
                                           Scheme targets over a period of 3 years
                                           (01/04/2022 to 01/04/2025).
 Date of transaction:                      19 May 2025
 LTIP nature of interest:                  Direct beneficial
 LTIP vesting date:                        1 April 2025
 LTIP vesting period:                      3 years
 Strike price                              R0.00



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

 Total LTIP shares vested                  15 372

 LTIP shares sold                          15 372
 VWAP per share                            R145.1815
 Highest price per share                   R145.2000
 Lowest price per share                    R144.9500
 Value of shares sold                      R2 231 730.02


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

 Total LTIP shares vested                  16 535

 LTIP shares sold                          16 535
 VWAP per share                            R145.1815
 Highest price per share                   R145.2000
 Lowest price per share                    R144.9500
 Value of shares sold                      R2 400 576.10

M NANA
GROUP COMPANY SECRETARY

20 May 2025



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

Date: 20-05-2025 04:31:00
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