EXXARO RESOURCES LIMITED - SHARE TRANSACTIONS

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 Issuer code: EXXI
(Exxaro)

SHARE TRANSACTIONS

In terms of paragraphs 6.77 to 6.80 of the JSE Limited (JSE) Listings Requirements, notice is
hereby given that the prescribed officers of Exxaro exercised pledged and matching awards vested
and released in terms of the Deferred Bonus Plan Scheme (DBP Scheme) and sold Exxaro ordinary
shares, after having received clearance to do so in terms of paragraph 6.83 of the JSE Listings
Requirements.

Class of share:                        Ordinary Shares
Nature of transaction:                 Off-market exercise of pledged shares, off market exercise
                                       of matching awards vested and released and on-market sale
                                       of ordinary shares.
DBP Nature of interest:                Direct Beneficial
DBP Vesting date:                      21 August 2026
DBP Vesting period:                    3 years from award date
Date of transaction:                   21 August 2026


Name:                                  Mr M Veti
Position:                              Prescribed Officer: Exxaro Resources Limited.

Pledged shares vested and              3,316
released:
Strike price:                          R186.2847


Pledged shares vested and              6,808
released:
Strike price:                          R147.6709


DBP matching shares vested and         2,815
released:
VWAP per share determined on 20        R185.01
August 2026:
Value of DBP shares:                   R520,803.15

DBP matching shares vested and         2,411
sold:
Price per share:                       R186.21
Value of DBP shares sold:              R448,952.31
M Nana
GROUP COMPANY SECRETARY

25 August 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: 25/08/2026 15:03:00
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