Exxaro - 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: EXX04 ISIN No: ZAG000160326 Bond Code: EXX05 ISIN No: ZAG000160334 (Exxaro) SHARE TRANSACTIONS In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is hereby given that the CEO, directors and prescribed officers of Exxaro and its major subsidiaries accepted shares offered in terms of the Deferred Bonus Plan scheme (DBP scheme) and purchased Exxaro ordinary shares, after having received clearance to do so in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Class of shares: Ordinary Nature of transaction: Accepted shares offered and on market purchases in terms of the DBP scheme Nature of interest: Direct beneficial Date of transaction: 3 May 2021 DBP vesting date 31 March 2024 Vesting period: 3 years Name: Mr AW Diedericks Position: Prescribed officer: Exxaro Resources Limited Shares offered and accepted 3,300 Purchase price per share R151.0969 Value of shares purchased R498,619.77 Name: Mr MDM Mgojo Position: Director and CEO: Exxaro Resources Limited Shares offered and accepted 9,070 Purchase price per share R151.0969 Value of shares purchased R1,370,448.88 Name: Dr N Tsengwa Position: Director and CEO designate: Exxaro Resources Limited and director: Exxaro Coal Proprietary Limited Shares offered and accepted 2,770 Purchase price per share R151.0969 Value of shares purchased R418,538.41 Name: Mr M Veti Position: Prescribed officer: Exxaro Resources Limited Shares offered and accepted 3,180 Purchase price per share R151.0969 Value of shares purchased R480,488.14 Name: Mr MR Walker Position: Director: Exxaro Coal Proprietary Limited and Exxaro International Trading AG Shares offered and accepted 845 Purchase price per share R151,0969 Value of shares purchased R127,676.88 AK MARé on behalf of Inlexso Proprietary Limited ACTING GROUP COMPANY SECRETARY 4 May 2021 Lead Equity and Debt Sponsor Joint Equity Sponsor Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited division of Absa Bank Limited Date: 04-05-2021 04:37:00 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.