EXX - Finalisation announcement in respect of the special dividend Exxaro Resources Limited Registration number: 2000/011076/06 JSE share code: EXX ISIN: ZAE000084992 ADR code: EXXAY Bond code: EXX05 ISIN No: ZAG000160334 ("Exxaro" or the "Company") FINALISATION ANNOUNCEMENT IN RESPECT OF THE SPECIAL DIVIDEND Exxaro shareholders (shareholders) are referred to the announcement published on the JSE Limited's Stock Exchange News Services (SENS) on Thursday, 14 March 2024, advising shareholders that the board of directors of Exxaro had approved and declared a special dividend of 572 cents per share (Declaration Announcement), which was subject to the required South African Reserve Bank (SARB) approval being obtained for the declaration of the special dividend. The Company is pleased to announce that the required SARB approval for the declaration of the special dividend has been obtained and that the condition has therefore been fulfilled. The salient dates applicable to the special dividend are as follows: Last day to trade cum dividend on the JSE Tuesday, 7 May 2024 First trading day ex dividend on the JSE Wednesday, 8 May 2024 Record date Friday, 10 May 2024 Payment date Monday, 13 May 2024 No share certificates may be dematerialised or re-materialised between Wednesday, 8 May 2024 and Friday, 10 May 2024, both days inclusive. The number of ordinary shares in issue as at the date of the declaration was and remains 349 305 092. Exxaro's company tax reference number is 9218/098/14/4. All other relevant information relating to the special dividend (including tax implications), as set out in the Declaration Announcement, remain unchanged. By order of the board Mvuleni Geoff Qhena Chairman 4 April 2024 Executive directors Registered office N Tsengwa (chief executive officer) Exxaro Resources Limited PA Koppeschaar (finance director) The conneXXion 263B West Avenue Non-executive directors Die Hoewes, Centurion, L Mbatha 0157 VZ Mntambo IN Malevu www. exxaro.com MLB Msimang Lead equity sponsor and debt sponsor Independent non-executive directors Absa Bank Limited (acting through its Corporate and MG Qhena (chairperson) Investment Banking Division) GJ Fraser-Moleketi (lead independent director) CJ Nxumalo Joint equity sponsor PCCH Snyders Tamela Holdings Proprietary Limited P Mnganga KM Ireton Group company secretary B Mawasha AT Ndoni B Magara N Medupe Registrars N Molope JSE Investor Services Proprietary Limited One Exchange Square, Gwen Lane Sandown, Sandton, 2196 Date: 04-04-2024 03:14:00 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.