EXX -Reviewed Interim Financial Results for the period ended 30 June 2021 and Interim Dividend Exxaro Resources Limited 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”) REVIEWED INTERIM FINANCIAL RESULTS for the period ended 30 June 2021 and interim dividend Revenue of R15.1 billion, up 8% Net operating profit of R5.2 billion, up 29% AEPS of 3 290 cents, up 91% HEPS of 2 722 cents, up 106% Interim dividend of 2 077 cents per share, up 1 434 cents per share Exxaro, a large South African-based diversified resources group, with interests in the coal, energy and ferrous markets released its interim results for the six-month period ended 30 June 2021. This short-form announcement is the responsibility of the directors and is only a summary of the information in the full announcement and does not contain full or complete details. Any investment decision by investors or shareholders should be based on consideration of the full announcement. The full announcement has been released on the Stock Exchange News Service of the JSE Limited (SENS) and can be found on the Company’s website at https://www.exxaro.com/investor/financialresults/interim-2021/index.php and on the JSE Limited website at https://senspdf.jse.co.za/documents/2021/jse/isse/EXX/Interim21.pdf Copies of the full announcement may also be requested at the Company’s registered office, at no charge, during office hours on normal business days, subject to COVID-19 office protocols. This announcement does not include the information required pursuant to paragraph 16A(j) of IAS 34. The full interim report is available on the Company’s website, at the Company’s registered address and upon request. This announcement is itself not reviewed or audited but is extracted from the underlying reviewed information. In line with the Company’s dividend policy, Exxaro has declared an interim dividend of 2 077 cents per share which was approved by the board of directors on 10 August 2021 and is payable on 4 October 2021 to shareholders who will be on the register on 1 October 2021. The interim dividend was declared from profits accrued during the period ended 30 June 2021 and has been declared from income reserves. The interim dividend is subject to dividend withholding tax at a rate of 20% for all shareholders who are not exempt from or do not qualify for a reduced rate of dividend withholding tax (net local dividend amounts to 1 661.60000 cents per share). Salient dates for the payment of the interim dividend are: Last day to trade cum dividend on the JSE Tuesday, 28 September 2021 First trading day ex dividend on the JSE Wednesday, 29 September 2021 Record date Friday, 1 October 2021 Payment date Monday, 4 October 2021 N o share certificates may be dematerialised or re-materialised between Wednesday, 29 September 2021 and Friday, 1 October 2021, both days inclusive. The number of ordinary shares in issue as at the date of this declaration is 352 625 931. Exxaro’s company tax reference number is 9218/098/14/4 By order of the board Geoffrey Qhena Chairman 12 August 2021 Executive directors Registered office MDM Mgojo (chief executive officer) Exxaro Resources Limited N Tsengwa (chief executive officer, designate) the conneXXion PA Koppeschaar (finance director) 263B West Avenue Die Hoewes, Centurion Non-executive directors L Mbatha www. exxaro.com VZ Mntambo IN Malevu Lead equity sponsor and debt sponsor MLB Msimang Absa Bank Limited (acting through its Corporate and Investment Banking Division) Independent non-executive directors MG Qhena (chairman) Joint equity sponsor GJ Fraser-Moleketi (lead independent director) Tamela Holdings Proprietary Limited LI Mophatlane EJ Myburgh Acting group company secretary V Nkonyeni AK Mare, Inlexso Proprietary Limited CJ Nxumalo PCCH Snyders Transfer secretaries Computershare Investor Services Proprietary Limited Rosebank Towers, 13 Biermann Avenue, Rosebank Date: 12-08-2021 07:05:00 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.