EXXARO RESOURCES LIMITED - Reviewed financial results for the six-month period ended 30 June 2025 and interim dividend declaration

Reviewed financial results for the six-month period ended 30 June 2025 and interim dividend declaration

Exxaro Resources Limited
Registration number: 2000/011076/06
JSE share code: EXX
ISIN: ZAE000084992
Bond Issuer code: EXXI
("Exxaro" or the "Company")

REVIEWED FINANCIAL RESULTS FOR THE SIX-MONTH PERIOD ENDED
30 JUNE 2025(1) AND INTERIM DIVIDEND DECLARATION

Revenue of R20.6 billion, up 8% from R19.0 billion

Profit(2) of R4.1 billion, up 11% from R3.7 billion

Attributable earnings of 1 717 cents per share, up 13% from
1 523 cents per share

Headline earnings of 1 724 cents per share, up 13% from
1 528 cents per share

Interim dividend of 843 cents per share, up 6% from 
796 cents per share

(1) Compared to the six-month period ended 30 June 2024.
(2) Net operating profit.

Exxaro, a large South African-based diversified resources group, with interests 
in the coal, energy and ferrous markets released its financial results for the 
six-month period ended 30 June 2025.

This results announcement is the responsibility of the directors.

Any investment decisions should be based on the reviewed interim results for the 
six-month period ended 30 June 2025 (Interim Results) as the information in this 
announcement does not provide all the details. The Interim Results have been 
released on the Stock Exchange News Service of the JSE Limited (JSE) and are 
available through the following JSE cloudlink and the Exxaro weblink:
https://senspdf.jse.co.za/documents/2025/jse/isse/EXX/Interim25.pdf
https://www.exxaro.com/investor-centre/financial-results/

This results announcement is not reviewed or audited but is extracted from the 
underlying reviewed information. The Interim Results have been reviewed by the 
Company's auditors, KPMG Inc, who issued an unmodified review conclusion thereon.

Notice of interim cash dividend
At the board of directors meeting held on 19 August 2025, the directors approved 
a gross interim dividend of 843 cents per share ("Interim Ordinary Dividend"). 
The Interim Ordinary Dividend is payable on 6 October 2025 to shareholders who 
will be on the register on 3 October 2025. The Interim Ordinary Dividend was 
declared from profits generated during the six-month period ended 30 June 2025 
and has been declared from income reserves. The Interim Ordinary Dividend is
subject to dividend withholding tax at a rate of 20% for all shareholders who 
are not exempt from or do not qualify for a reduced rate of dividend withholding 
tax (net local ordinary dividend amounts to 674.40000 cents per share).

Salient dates for the payment of the Interim Ordinary Dividend are:
Last day to trade cum dividend on the JSE      Tuesday, 30 September 2025
First trading day ex dividend on the JSE        Wednesday, 1 October 2025
Record date                                        Friday, 3 October 2025
Payment date                                       Monday, 6 October 2025

No share certificates may be dematerialised or re-materialised between 
Wednesday, 1 October 2025  and Friday, 3 October 2025, both days inclusive.

The number of ordinary shares in issue as at the date of this declaration 
is 345 242 092. Exxaro's company tax reference number is 9218/098/14/4.

By order of the board
Mvuleni Geoff Qhena
Chairperson

21 August 2025

Executive directors                               Registered office                       
B Magara (chief executive officer)                Exxaro Resources Limited
PA Koppeschaar (finance director)                 The conneXXion
                                                  263B West Avenue
Non-executive directors                           Die Hoewes, Centurion,
IN Malevu                                         0157
MLB Msimang                                       
                                                  www.exxaro.com
Independent non-executive directors               
MG Qhena (Chairman)                               Lead equity sponsor and debt sponsor
GJ Fraser-Moleketi (Lead independent director)    Absa Bank Limited (acting through its 
CJ Nxumalo                                        Corporate and Investment Banking Division)
PCCH Snyders                                      
P Mnganga                                         Joint equity sponsor
KM Ireton                                         Tamela Holdings Proprietary Limited
B Mawasha                                         
N Ketwa                                           Group company secretary
N Molope                                          MH Nana
                                                  
                                                  Registrars
                                                  JSE Investor Services Proprietary Limited
                                                  One Exchange Square, Gwen Lane
                                                  Sandown, Sandton,
                                                  2196

Date: 21-08-2025 07:05:00
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