EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN: ZAE000084992
Bond Code: EXX05
ISIN No: ZAG000160334
(“Exxaro” or the “Company”)

AVAILABILITY OF THE FULL SUITE OF INTEGRATED REPORTS INCLUDING THE AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND NO CHANGE
STATEMENT AS WELL AS THE AGM NOTICE

Annual Integrated Report, Annual Financial Statements and No Change Statement

Shareholders are hereby advised that the annual integrated report, audited group and Company
annual financial statements, supplementary report, tax report and Mineral Resources and Mineral
Reserves statement for the year ended 31 December 2022 is available on the Company’s website
at https://www.exxaro.com/investor-centre/integrated-reports

Shareholders are further advised that the audited group and Company annual financial statements
for the year ended 31 December 2022 are unchanged from the reviewed group annual financial
results which were published on the Stock Exchange News Service of the JSE Limited on 16 March
2023.

KPMG Inc audited the group and Company annual financial statements as well as the summarised
group annual financial statements and their unqualified reports are available for inspection at the
registered office of the Company. This includes the key audit matters which are also available at
https://www.exxaro.com/investor-centre/integrated-reports

Notice of Annual General Meeting

Shareholders are hereby advised that the notice of the 22nd annual general meeting of
shareholders of Exxaro to be held in a hybrid format, through electronic and in person meeting
participation at The conneXXion, 263B West Avenue, Die Hoewes, Centurion, South Africa, at 10:00
on Thursday, 18 May 2023, is available on the Company’s website and will be distributed to
shareholders today.

 ISSUER NAME                                                        Exxaro Resources Limited
 TYPE OF INSTRUMENT                                                         Ordinary Shares
 ISIN NUMBER                                                                 ZAE000084992
 JSE CODE                                                                                 EXX
 MEETING TYPE                                                       Annual General Meeting
                                                   The conneXXion, 263B West Avenue, Die
 MEETING VENUE                                 Hoewes, Centurion, South Africa (hybrid format)
 RECORD DATE – to determine
 which shareholders are entitled to
 receive the Notice of meeting                                         Thursday, 6 April 2023
 PUBLICATION/POSTING DATE                                              Tuesday, 18 April 2023
 LAST DAY TO TRADE – Last day
 to trade to determine eligible
 shareholders that may attend,
 speak and vote at the Meeting                                          Tuesday, 9 May 2023
 RECORD DATE- Record date to
 determine eligible shareholders
 that may attend, speak and vote
 at the Meeting                                                    Friday, 12 May 2023
 MEETING DEADLINE DATE (For
 administrative purposes, forms of
 proxy for the meeting to be
 lodged                                                 10:00 on Tuesday, 16 May 2023
 MEETING DATE                                          10:00 on Thursday, 18 May 2023
 PUBLICATION OF RESULTS                                             Friday, 19 May 2023
 WEB SITE LINK                                                  https://www.exxaro.com

No share certificates may be dematerialised or rematerialised between Wednesday, 10 May 2023
and Friday, 12 May 2023, both days included.

AT NDONI
GROUP COMPANY SECRETARY
Pretoria
18 April 2023

Lead Equity Sponsor and Debt Sponsor to Exxaro Resources Limited
Absa Corporate and Investment Bank, a division of Absa Bank Limited




Joint Equity Sponsor to Exxaro Resources Limited
Tamela Holdings Proprietary Limited