EXX - Notice of AGM, No change statement and availability of full suite of Integrated Reports, including AFS EXXARO RESOURCES LIMITED Incorporated in the Republic of South Africa (Registration Number: 2000/011076/06) JSE share code: EXX ISIN: ZAE000084992 ADR code: EXXAY Bond Code: EXX04 ISIN No: ZAG000160326 Bond Code: EXX05 ISIN No: ZAG000160334 (“Exxaro” or the “Company”) NOTICE OF EXXARO ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT AND AVAILABILITY OF THE FULL SUITE OF INTEGRATED REPORTS INCLUDING THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 Annual general meeting Shareholders are hereby advised that the notice of the the 21st annual general meeting of shareholders of Exxaro to be held by electronic and in person meeting participation (subject to any adjournment or postponement) at The conneXXion, 263B West Avenue, Die Hoewes, Centurion, South Africa, (with strictly limited in-person attendance) at 10:00 on Wednesday, 25 May 2022 was distributed today. Important Dates and Times in relation to the annual general meeting ISSUER NAME EXXARO RESOURCES LIMITED TYPE OF INSTRUMENT ORDINARY SHARES ISIN NUMBER ZAE000084992 JSE CODE EXX JSE BOND ISSUER CODES EXX04; EXX05 MEETING TYPE Annual General Meeting Electronic participation and The conneXXion, 263B West Avenue, Die Hoewes, Centurion, MEETING VENUE South Africa RECORD DATE – to determine which shareholders are entitled to receive the Notice of meeting Thursday, 14 April 2022 PUBLICATION/POSTING DATE Tuesday, 26 April 2022 LAST DAY TO TRADE – Last day to trade to determine eligible shareholders that may attend, speak and vote at the meeting Tuesday, 17 May 2022 RECORD DATE- Record date to determine eligible shareholders that may attend, speak and vote at the Meeting Friday, 20 May 2022 MEETING DEADLINE DATE (For administrative purposes, forms of proxy for the meeting to be lodged) 10:00 on Monday, 23 May 2022 MEETING DATE 10:00 on Monday, 25 May 2022 PUBLICATION OF RESULTS Thursday, 26 May 2022 WEB SITE LINK https://www.exxaro.com/investors/agm-reports Annual Integrated Report, Annual Financial Statements and No Change Statement The annual integrated report, audited group and company annual financial statements, supplementary report, tax report and Mineral Resources and Mineral Reserves statement for the year ended 31 December 2021 will also be available on the Company’s website today at https://www.exxaro.com/investors/integrated-reports. Shareholders are further advised that the audited group and company annual financial statements for the year ended 31 December 2021 are unchanged from the reviewed group annual financial results which were published on Stock Exchange News Services of the JSE Limited on 3 March 2022. PricewaterhouseCoopers Incorporated audited the group and company annual financial statements as well as the summarised group annual financial statements and their unqualified reports are available for inspection at the registered office of the Company. AT NDONI GROUP COMPANY SECRETARY Pretoria 26 April 2022 Lead Equity Sponsor and Debt Sponsor to Exxaro Resources Limited Absa Corporate and Investment Bank, a division of Absa Bank Limited Joint Equity Sponsor to Exxaro Resources Limited Tamela Holdings Proprietary Limited Date: 26-04-2022 07:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.