EXX - 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 Code: EXX05 ISIN No: ZAG000160334 (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 a director of major subsidiaries of Exxaro exercised pledged and matching awards vested and released in terms of the Deferred Bonus Plan Scheme (DBP Scheme) and, with respect to L Groenewald, 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: Exercise of pledged and matching awards vested and released in terms of the DBP Scheme Nature of interest: Direct Beneficial Date of transaction: 2 April 2024 DBP vesting date: 31 March 2024 Vesting period: 3 years Date on which shares became tradable: 31 March 2024 VWAP on date of grant/ Strike price per R168.78 pledged shares Highest trading price of previous day R169.88 Lowest trading price of previous day R166.22 Name: Mr M Veti Position: Prescribed officer: Exxaro Pledged shares vested, released and 3180 transferred to personal portfolio Matching shares vested and transferred to 3180 personal portfolio VWAP per matching share R168.78 Value of matching shares R536 720.40 Class of shares: DBP Ordinary Shares Nature of transaction: Exercise of pledged and matching awards vested and released and on-market sales in terms of the DBP Scheme Nature of interest: Direct Beneficial Date of transaction: 2 April 2024 DBP vesting date: 31 March 2024 Vesting period: 3 years Date on which shares became tradable: 31 March 2024 VWAP on date of grant/ Strike price per R168.78 pledged shares Highest trading price of previous day R169.88 Lowest trading price of previous day R166.22 Name: Mr L Groenewald Position: Prescribed officer: Exxaro Pledged shares vested and released 1275 Matching shares vested and sold 632 Sale price per share R172.10 Value of shares sold R108 769. 98 Matching shares vested and transferred to 643 personal portfolio VWAP per matching share R168.78 Value of matching shares R108 525.54 Class of shares: DBP Ordinary Shares Nature of transaction: Exercise of pledged and matching awards vested and released in terms of the DBP Scheme Nature of interest: Direct Beneficial Date of transaction: 2 April 2024 DBP vesting date: 31 March 2024 Vesting period: 3 years Date on which shares became tradable: 31 March 2024 VWAP on date of grant/ Strike price per R168.78 pledged shares Highest trading price of previous day R169.88 Lowest trading price of previous day R166.22 Name: Mr M Walker Position: Director of major subsidiaries: Exxaro Coal (Pty) Ltd, Exxaro Coal Mpumalanga (Pty) Ltd and Exxaro International Trading AG Pledged shares vested, released and 845 transferred to personal portfolio Matching shares vested and transferred to 845 personal portfolio VWAP per matching share R168.78 Value of matching shares R142 619.10 A NDONI GROUP COMPANY SECRETARY 3 April 2024 Lead Equity and Debt Sponsor Joint Equity Sponsor Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited division of Absa Bank Limited Date: 03-04-2024 03:39:00 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.