EXXARO RESOURCES LIMITED - Share Transactions.

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 of the JSE Limited ("JSE") Listings Requirements, notice
is hereby given that the directors of Exxaro, prescribed officers and a director of a major
subsidiaries of Exxaro 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 Listings Requirements.

 Class of shares:                            Ordinary Shares
 Nature of transaction:                      Accepted shares offered and on market
                                             purchases in terms of the DBP scheme
 Nature of interest:                         Indirect Beneficial
 Date of transaction:                        2 May 2024
 DBP vesting date:                           31 March 2024
 Vesting period:                             3 years
 Date on which shares became tradable:       31 March 2027
 Strike price per share                      R186.28


 Name:                                       Mr PA Koppeschaar
 Position:                                   Finance Director: Exxaro
 Number of shares offered and accepted       6249
 Strike price per share                      R186.28
 Value of shares purchased                   R1 164 093.09

 Name:                                       Mr MR Walker
 Position:                                   Director: Exxaro Coal Proprietary Limited,
                                             Exxaro Coal Mpumalanga Proprietary
                                             Limited and Exxaro International Trading AG
Number of shares offered and accepted        1496
Strike price per share                       R186.28
Value of shares purchased                    R278 681.91

Name:                                        Dr N Tsengwa
Position:                                    Chief Executive Officer: Exxaro Resources
                                             Limited
Number of shares offered and accepted        6401
Strike price per share                       R186.28
Value of shares purchased                    R1 192 408.36

Name:                                        Mr M Veti
Position:                                    Prescribed Officer: Exxaro Resources Limited
Number of shares offered and accepted        3316
Strike price per share                       R186.28
Value of shares purchased                    R617 720.07
Name:                                        Mrs AT Ndoni
Position:                                    Prescribed Officer: Exxaro Resources Limited
Number of shares offered and accepted        1170
Strike price per share                       R186.28
Value of shares purchased                    R217 953.10

Name:                                        Mr PK Masia
Position:                                    Prescribed Officer: Exxaro Resources Limited
Number of shares offered and accepted        5098
Strike price per share                       R186.28
Value of shares purchased                    R949 679.40

M NANA
GROUP COMPANY SECRETARY
6 May 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: 06-05-2024 11:47:00
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