EXX/EXX05: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 Listings Requirements, notice is hereby given that the Prescribed Officers and Directors of major subsidiaries of Exxaro received and accepted conditional awards granted in terms of the Long-Term Incentive Plan scheme (LTIP scheme), 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 (01/04/2024 to 01/04/2027) Class of share: LTIP Ordinary Shares Nature of interest: Indirect Beneficial Option strike price: R0.00 Date of transaction: 20 April 2024 Vesting date: 1 April 2027 Vesting period: 3 years Name: Mr MR Walker Position: Director of the major subsidiaries: Exxaro Coal (Pty) Ltd, Exxaro Coal Mpumalanga (Pty) Ltd and Exxaro International Trading AG LTIP award 23 742 Name: Mr JG Meyer Position: Prescribed officer: Exxaro LTIP award: 31 094 Name: Ms E Cockrell Position: Director of the major subsidiary: Exxaro International LTIP award: Trading AG 7 649 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 (01/04/2024 to 01/04/2027) Class of share: LTIP Ordinary Shares Nature of interest: Indirect Beneficial Option strike price: R0.00 Date of transaction: 22 April 2024 Vesting date: 1 April 2027 Vesting period: 3 years Name: Mr RE Lilleike Position: Prescribed officer LTIP award 41 604 Given that this was a receipt and exercise of conditional awards, no on- or off-market trades took place. Andiswa Ndoni GROUP COMPANY SECRETARY 22 April 2024 Joint Equity Sponsor Lead Equity and Debt Sponsor Tamela Holdings Proprietary Limited Absa Corporate and Investment Bank, a division of Absa Bank Limited Date: 22-04-2024 05:05:00 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.