EXXARO RESOURCES LIMITED - Reviewed Financial Results for the six-month period ended 30 June 2026 and Interim Dividend

Reviewed Financial Results for the six-month period ended 30 June 2026 and Interim Dividend 

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 2026(1) 
AND INTERIM DIVIDEND

Revenue of R22.1 billion, up 7% from R20.6 billion
Profit(2) of R4.0 billion, down 2% from R4.1 billion
AEPS(3) of 1 395 cents, down 19% from 1 717 cents
HEPS(4) of 1 377 cents, down 20% from 1 724 cents
Interim dividend of 700 cents per share, down 17% from 843 cents
per share

1   Compared to the six-month period ended 30 June 2025.
2   Net   operating profit.
3   Attributable Earnings Per Share
4   Headline Earnings Per Share

Exxaro, a large South African-based diversified resources group, with interests in the coal, energy and
metals markets released its full reviewed interim results for the six-month period ended 30 June 2026
(Interim Results).

This results announcement is the responsibility of the directors.

Any investment decisions should be based on the Interim Results as the information in this results
announcement does not provide all the details.

The Interim Results have been released on the Stock Exchange News Services (SENS) of the JSE
Limited (JSE) and are available through the following JSE cloudlink and the Company’s weblink:

https://senspdf.jse.co.za/documents/2026/jse/isse/EXX/Interim26.pdf
https://www.exxaro.com/investor-centre/financial-results/

This results announcement has been prepared in compliance with the JSE Listings Requirements, is
not reviewed or audited but is extracted from the underlying reviewed information. The condensed
interim financial statements 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 on 18 August 2026, the directors approved a gross interim dividend
of 700 cents per share. The interim dividend is payable on Monday, 5 October 2026 to shareholders
who will be on the register on Friday, 2 October 2026. The interim dividend was declared from income
generated during the six-month period ended 30 June 2026 and has been declared from income
reserves. The interim 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
dividend amounts to 560.00000 cents per share).

Salient dates for the payment of the interim dividend are:
Last day to trade cum dividend on the JSE                              Tuesday, 29 September 2026
First trading day ex dividend on the JSE                             Wednesday, 30 September 2026
Record date                                                                Friday, 2 October 2026
Payment date                                                               Monday, 5 October 2026

No share certificates may be dematerialised or re-materialised between Wednesday, 30 September 2026 and 
Friday, 2 October 2026, both days inclusive.

The number of ordinary shares in issue as at the date of this declaration is 341 913 674. Exxaro’s
company tax reference number is 9218/098/14/4.

By order of the board
Mvuleni Geoff Qhena
Chairman
20 August 2026

 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
 K Bopape
                                                  www.exxaro.com
 Independent non-executive directors
 MG Qhena (Chairperson)                           Lead equity sponsor and debt sponsor
 GJ Fraser-Moleketi (Lead Independent Director)   Absa Bank Limited (acting through its Corporate and
 CJ Nxumalo                                       Investment Banking Division)
 PCCH Snyders
 P Mnganga                                        Joint equity sponsor
 B Mawasha                                        Tamela Holdings Proprietary Limited
 N Ketwa
 N Molope                                         Group company secretary
 S Naidoo                                         MH Nana

                                                  Registrars
                                                  JSE Investor Services Proprietary Limited
                                                  One Exchange Square, Gwen Lane
                                                  Sandown, Sandton,
                                                  2196
Date: 20/08/2026 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.