Exxaro - Changes to the Board: Appointment of Mr I Malevu EXXARO RESOURCES LIMITED Incorporated in the Republic of South Africa (Registration Number: 2000/011076/06) JSE share code: EXX ISIN: ZAE000084992 ADR code: EXXAY Bond Code: EXX04 ISIN No: ZAG000160326 Bond Code: EXX05 ISIN No: ZAG000160334 (“Exxaro” or the “Company”) CHANGES TO THE BOARD: APPOINTMENT OF MR I MALEVU In compliance with paragraph 3.59 of the JSE Limited Listings Requirements and paragraph 6.39 of the Debt Listings Requirements, shareholders are hereby advised that the board of directors (“Board”) has approved the appointment of Mr Isaac Malevu to the Board as a non-executive director, with effect from 22 June 2021. In terms of the replacement BEE transaction, Eyesizwe (RF) (Pty) Ltd is entitled to nominate four individuals for consideration as directors to the Company’s Board. After carefully considering the nomination received from Eyesizwe (RF) (Pty) Ltd, the Board is pleased to announce the appointment of Mr Malevu. Mr Malevu is a registered chartered accountant with the South African Institute of Chartered Accountants and is the current Chief Financial Officer of the Industrial Development Corporation (“IDC”). Before joining the IDC, he was an audit partner at EY and then joined Standard Bank Corporate Investment Banking as finance executive. The Board extends its congratulations to Mr Malevu and looks forward to his valuable contribution to the business and his commitment to the Company during his tenure. AK MARÉ, Inlexso (Pty) Ltd GROUP COMPANY SECRETARY (ACTING) 22 June 2021 Lead Sponsor to Exxaro Resources Limited Absa Corporate and Investment Bank, a division of Absa Bank Limited Joint Equity Sponsor to Exxaro Resources Limited Tamela Holdings Proprietary Limited Date: 22-06-2021 04:40:00 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.