EXX: 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 Chief Executive Officer, Chief Executive Officer designate, and prescribed officers of Exxaro Resources Limited 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 3.66 of the JSE Limited Listings Requirements. Class of shares: Ordinary Nature of transaction: Exercise of pledged and matching awards vested and released and an on- market sale in terms of the DBP Scheme Nature of interest: Direct Beneficial Date of transaction: 1 October 2021 DBP vesting date: 31 August 2021 Vesting period: 3 years Date on which shares became tradable: 21 September 2021 VWAP on date of vesting R174.39 Highest trading price of previous day R163.89 Lowest trading price of previous day R158.00 Name: Mrs V Balgobind Position: Prescribed officer: Exxaro Resources Limited DBP vesting date 31 August 2021 Pledged shares vested, released and 238 transferred to personal portfolio Strike price per pledged shares R146.50 Value of pledged shares R34,867.00 Matching shares vested and sold 262 Sale price per share R162.64 Value of shares sold R42,611.68 Name: Mr MDM Mgojo Position: Chief Executive Officer: Exxaro Resources Limited DBP vesting date 31 August 2021 Pledged shares vested, released and 578 transferred to personal portfolio Strike price per pledged shares R147.67 Value of pledged shares R85,353.26 Pledged shares vested, released and 368 transferred to personal portfolio Strike price per pledged shares R147.66 Value of pledged shares R54,338.88 Matching shares vested and sold 554 Sale price per share R162.55 Value of shares sold R90,052.70 Matching shares vested and transferred to 482 personal portfolio Name: Ms N Tsengwa Position: Chief Executive Officer designate: Exxaro Resources Limited DBP vesting date 31 August 2021 Pledged shares vested, released and 250 transferred to personal portfolio Strike price per pledged shares R146.00 Value of pledged shares R36,500.00 Matching shares vested and sold 274 Sale price per share R162.56 Value of shares sold R44,541.44 Name: Mr M Veti Position: Prescribed officer: Exxaro Resources Limited DBP vesting date 31 August 2021 Pledged shares vested, released and 284 transferred to personal portfolio Strike price per pledged shares R146.71 Value of pledged shares R41,665.64 Matching shares vested and sold 167 Sale price per share R162.54 Value of shares sold R27,144.18 Matching shares vested and transferred to 145 personal portfolio AK MARé on behalf of Inlexso Proprietary Limited ACTING GROUP COMPANY SECRETARY 4 October 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: 04-10-2021 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.