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 a director of Exxaro exercised pledged and matching awards vested, released and sold in terms of the Deferred Bonus Plan Scheme (DBP Scheme) 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: Off market exercise of pledged and matching awards vested, released and sold on market in terms of the DBP Scheme Nature of interest: Direct beneficial Date of transaction: 9 April 2024 DBP vesting date: 31 March 2024 Vesting period: 3 years Date on which shares became tradable: 31 March 2024 Strike price per pledged shares R151.10 Name: Ms N Tsengwa Position: Chief Executive Officer: Exxaro Pledged shares vested, released 2770 Matching shares vested and sold 2770 Price per matching share R174.40 Value of matching shares vested and sold R483 088.00 NDONI GROUP COMPANY SECRETARY 9 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: 09-04-2024 04:20:00 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.