EXXARO RESOURCES LIMITED - MBALI MOTANYANE (NE PHEJAOLEMA), APPOINTED AS DEBT OFFICER

MBALI MOTANYANE (NÉE PHEJAOLEMA), APPOINTED AS DEBT OFFICER

EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN: ZAE000084992
Bond issuer code: EXXI
ADR code: EXXAY
("Exxaro" or the "Company")


MBALI MOTANYANE (NÉE PHEJAOLEMA), APPOINTED AS DEBT OFFICER

In compliance with paragraph 6.42(a) and (b) of the Debt Listings Requirements of the Johannesburg
Stock Exchange ("JSE") Limited, debt holders are advised that Mbali Motanyane (née Phejaolema), in
her capacity as Treasury Manager, has been appointed as Exxaro's debt officer with immediate effect.
Ms. Motanyane's appointment follows the retirement of Dawood Cassim, who has been with the
Company for over 30 years.

The Exxaro board ("Board") confirms that it has considered and is satisfied with the competence,
qualifications and experience of the newly appointed debt officer.

The contact details of the debt officer are as follows:

Telephone: 012 307 5000

Email: Mbali.phejaolema@exxaro.com

The Board extends its sincere gratitude to Mr. Cassim for his dedicated service and valuable contribution
to the Company and wishes him well in his retirement.

M Nana
Group Company Secretary

Enquiries:

Anda Mwanda

Investor Relations

Tel: + 27 12 307 6000

Mobile: +27 76 225 0742

Email: anda.mwanda@exxaro.com

Johannesburg

31 July 2026

Lead Equity 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: 31-07-2026 10:40:00
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