EXXARO RESOURCES LIMITED - Changes to the Board

Changes to the Board

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 or the Company)


CHANGES TO THE BOARD

Shareholders are hereby advised, in compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, of the following change to the Exxaro Resources Limited Board of Directors (Board):

Ms Mandlesilo Lambase Bavumile Msimang (Ms Msimang), who has been a Non-Executive Director since 15
March 2021, has tendered her resignation with effect from 15 September 2025. The Board accepted Ms
Msimang's resignation and wishes to express its sincere appreciation to her for her dedication, commitment,
and invaluable contribution to Exxaro during her tenure.

M NANA
GROUP COMPANY SECRETARY

Johannesburg
03 September 2025


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

Date: 03-09-2025 03:17:00
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