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 a director, prescribed officers and a director of major subsidiaries of Exxaro 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 Listings Requirements. Class of shares: DBP Ordinary Shares Nature of transaction: Exercise of pledged and matching awards vested and released and on-market sales in terms of the DBP Scheme Nature of interest: Direct Beneficial Date of transaction: 3 April 2023 DBP vesting date: 31 March 2023 Vesting period: 3 years Date on which shares became tradable: 31 March 2023 VWAP on date of grant/ Strike price per pledged R105.88 shares Highest trading price of previous day R109.83 Lowest trading price of previous day R103.55 Name: Mr PA Koppeschaar Position: Director: Exxaro Pledged shares vested, released and transferred 4 628 to personal portfolio Matching shares vested and sold 4 778 Sale price per share R191.04 Value of shares sold R912,789.12 Name: Mr MR Walker Position: Director of major subsidiaries: Exxaro Coal (Pty) Ltd, Exxaro Coal Mpumalanga (Pty) Ltd and Exxaro International Trading AG Pledged shares vested, released and transferred 1 299 to personal portfolio Matching shares vested and sold 676 Sale price per share R191.33 Value of shares sold R129,339.08 Matching shares vested and transferred to 666 personal portfolio Value of matching shares R127,425.78 Name: Mr JG Meyer Position: Prescribed officer: Exxaro Pledged shares vested, released and transferred 4 786 to personal portfolio Matching shares vested and sold 4 942 Sale price per share R191.17 Value of sharessold R944,762.14 Name: Mr L Groenewald Position: Prescribed officer: Exxaro Pledged shares vested, released and transferred 3 540 to personal portfolio Matching shares vested and sold 3 655 Sale price per share R190.69 Value of shares sold R696,971.95 Name: Ms H Bhola Position: Prescribed officer: Exxaro Pledged shares vested, released and transferred 1 075 to personal portfolio Matching shares vested and sold 1 110 Sale price per share R190.91 Value of shares sold R211,910.10 A NDONI GROUP COMPANY SECRETARY 4 April 2023 Lead Equity and Debt Sponsor Joint Equity Sponsor Absa Corporate and Investment Bank, a division of Tamela Holdings Proprietary Limited Absa Bank Limited