EXXARO RESOURCES LIMITED - EXX - Share Transactions

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 the Prescribed officers 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 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 (1/10/2023 to
                                          1/10/2026)
Class of share:                           LTIP Ordinary Shares
Nature of interest:                       Indirect Beneficial
Option strike price:                      R0.00
Date of transaction:                      8 November 2023
Vesting date:                             1 October 2026
Vesting period:                           3 years
Name:                                     Mr RE Lilleike
Position:                                 Prescribed Officer: Exxaro Resources Limited
LTIP award                                38 223

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 (16/10/2023 to
                                          16/10/2026)
Class of share:                           LTIP Ordinary Shares
Nature of interest:                       Indirect Beneficial
Option strike price:                      R0.00
Date of transaction:                      9 November 2023
Vesting date:                             16 October 2026
Vesting period:                           3 years
Name:                                     Mr JA Rock
Position:                                 Prescribed Officer: Exxaro Resources Limited
LTIP award                                24 928

Given that these were receipts and exercises of conditional awards, no on- or off-market trades took
place.

Andiswa Ndoni
GROUP COMPANY SECRETARY

9 November 2023
Lead Equity and Debt Sponsor            Joint Equity Sponsor

Absa Corporate and Investment Bank, a   Tamela Holdings Proprietary Limited
division of Absa Bank Limited

Date: 09-11-2023 03:39:00
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