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 a prescribed officer and director of major subsidiaries 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:                    Exercise awards vested and released and on
                                           market sales in terms of the LTIP Schemes
                                           targets over a period of 3 years (01/04/2022 to
                                           01/04/2025).
 Date of transaction:                      2 April 2025
 LTIP nature of interest:                  Direct beneficial
 LTIP vesting date:                        1 April 2025
 LTIP vesting period:                      3 years
 Strike price                              R0.00


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

 Total LTIP shares vested                  13 186

 LTIP shares sold                          6231
 Sale price per share determined on 1      R149.6100
 April 2025
 Value of shares sold                      R932 219.91

 LTIP shares vested and transferred to     6955
 personal portfolio
 VWAP per share determined on 31           149.0700
 March 2025
 Value of shares                           R1 036 781.85

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

 Total LTIP shares vested                  8153

 LTIP shares sold                          3853
 Sale price per share determined on 1      R149.6100
 April 2025
 Value of shares sold                      R576 447.33

 LTIP shares vested and transferred to     4300
 personal portfolio
 VWAP per share determined on 31           149.0700
 March 2025 
 Value of shares                           R641 001.00


M NANA
GROUP COMPANY SECRETARY

3 April 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: 03-04-2025 05:16:00
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