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
ISIN No: ZAG000160334
(Exxaro)

SHARE TRANSACTIONS

In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is hereby given
that a director of major subsidiaries of Exxaro received and accepted conditional awards granted in
terms of the Long Term Incentive Plan (LTIP), after having received clearance to do so in terms of
paragraph 3.66 of the JSE Limited Listings Requirements.


LTIP performance period:                   The vesting of the LTIP awards is conditional upon
                                           the achievement of Exxaro group performance
                                           targets over a period of 3 years (01/04/2025 to
                                           01/04/2028)
Class of share:                            LTIP Ordinary Shares
Nature of interest:                        Indirect Beneficial
Option strike price:                       R0.00
Date of transaction:                       5 May 2025
Vesting date:                              1 April 2028
Vesting period:                            3 year

Name:                                      Mr MR Walker
Position:                                  Director of major subsidiaries: Exxaro Coal (Pty) Ltd
                                           and Exxaro International Trading AG
LTIP award:                                28 575


Given that this was a receipt of conditional awards, it occurred off-market.

Disclosure relating to the Long Term Incentive Plan awards for 2025

Scheme: Long Term Incentive Plan
Award date: 1 April 2025
Conditional Awards: 2 804 864
Vesting date: 1 April 2028
Acceptance period: participants have 60 days to accept from date of award


M Nana
GROUP COMPANY SECRETARY

6 May 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: 06-05-2025 10:15:00
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