EXXARO RESOURCES LIMITED - Share transaction

Share transaction

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 Issuer code: EXXI
(Exxaro)

SHARE TRANSACTION

In terms of clauses 6.77 to 6.80 of the JSE Limited (JSE) Listings Requirements, notice is hereby given
that a prescribed officer of Exxaro has purchased Exxaro shares, after having received clearance to do
so in terms of paragraph 6.83 of the JSE Listings Requirements.

Class of shares:                    Ordinary Shares
Nature of transaction:              Shares purchased On-Market
Nature of interest:                 Direct Beneficial
Date of transaction:                24 June 2026

Name:                               Mr. R Lilleike
Position:                           Prescribed Officer: Exxaro Resources Limited
Number of Shares:                   4 880
Price per share:                    R203.36
Total value of Transaction:         R992 396.80


M Nana
GROUP COMPANY SECRETARY

25 June 2026


Lead Equity and Debt Sponsor                         Joint Equity Sponsor
Absa Corporate and Investment Bank, a                Tamela Holdings Proprietary Limited
division of Absa Bank Limited

Date: 25-06-2026 02:58:00
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