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: EXX05 ISIN No: ZAG000160334 (Exxaro) SHARE TRANSACTIONS In terms of paragraphs 3.63 to 3.65 and 3.92 of the JSE Limited (JSE) Listings Requirements, notice is hereby given that Directors, Prescribed Officers and Directors of major subsidiaries of Exxaro exercised awards granted in terms of the Long Term Incentive Plan Scheme (LTIP Scheme), sold Exxaro ordinary shares and with respect to Mr L Groenewald, Dr N Tsengwa and Mr M Veti released Exxaro ordinary shares, after having received clearance to do so in terms of paragraph 3.66 of the JSE Listings Requirements. Class of shares: Ordinary Nature of transaction: Exercise awards vested and released and on market sale in terms of the LTIP Schemes targets over a period of 3 years (01/04/2021 to 01/04/2024) Nature of interest: Direct Beneficial Date of transaction: 3 April 2024 LTIP vesting date 1 April 2024 Vesting period: 3 years Name: Mr PA Koppeschaar Position: Director and CFO: Exxaro Resources Limited Total LTIP shares vested and sold 49 288 Sale price per share R171.70 Value of shares sold R8 462 749,60 Name: Mr MR Walker Position: Director of major subsidiary: Exxaro Coal (Pty) Ltd, Exxaro Coal Mpumalanga (Pty) Ltd, Exxaro International Trading AG Total LTIP shares vested and sold 12 268 Sale price per share R171.70 Value of shares sold R2 106 415,60 Name: Mr JG Meyer Position: Prescribed Officer: Exxaro Resources Limited Total LTIP shares vested and sold 24 878 Sale price per share R171.70 Value of shares sold R4 271 552,60 Name: Mr L Groenewald Position: Prescribed Officer: Exxaro Resources Limited Total LTIP shares vested and sold 9 366 LTIP shares released to personal 9 554 portfolio Sale price per share R171.70 Value of shares sold R1 608 142,20 Name: Dr N Tsengwa Position: Director and CEO: Exxaro Resources Limited Total LTIP shares vested and sold 39 129 LTIP shares released to personal 39 918 portfolio Sale price per share R171.70 Value of shares sold R6 718 449,30 Name: Ms E Cockrell Position: Director of major subsidiary: Exxaro International Trading AG Total LTIP shares vested and sold 6 100 Sale price per share R171.70 Value of shares sold R1 047 370,00 Name: Mr M Veti Position: Prescribed Officer: Exxaro Resources Limited Total LTIP shares vested and sold 11 450 LTIP shares released to personal 11 680 portfolio Sale price per share R171.70 Value of shares sold R1 965 965,00 Name: Mr ML Ramashilabele Position: Director of major subsidiary: Exxaro Coal Mpumalanga (Pty) Ltd Total LTIP shares vested and sold 18 549 Sale price per share R171.70 Value of shares sold R3 184 863,30 A NDONI GROUP COMPANY SECRETARY 4 April 2024 Lead Equity and Debt Sponsor Joint Equity Sponsor Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited division of Absa Bank Limited Date: 04-04-2024 05:18:00 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.