EXXARO RESOURCES LIMITED Incorporated in the Republic of South Africa (Registration Number: 2000/011076/06) (“Exxaro” or the “Issuer”) Bond Code: EXX04 ISIN Code: ZAG000160326 Bond Code: EXX05 ISIN Code: ZAG000160334 NOTIFICATION OF AN UPDATE TO INFORMATION STATEMENT The Issuer has updated the Information Statement referred to in the amended and restated programme memorandum dated 7 June 2019 (the “Amended and Restated Programme Memorandum”), pursuant to which the Issuer may from time-to-time issue notes on the terms and conditions set out in the Amended and Restated Programme Memorandum. A summary of the changes effected in the Information Statement include: Update to the Guarantee structure; Material Risks related to the business of the issuer; Description of the business of the Issuer; Update to the Corporate Governance provisions; Contact details of the Debt Officer and audit partner; Update to the list of Issuer’s directors and the capacity of each director, A list of directorships of the Issuer’s directors; Update to conflicts policy, conflicts registrar, nominations policy and King Code disclosures. and Further minor clean-up changes pursuant to the JSE DLRs. . The updated Information Statement and the Amended and Restated Programme Memorandum dated 7 June 2019 is available for inspection at the registered office of the Issuer and has also been made available for inspection on the Issuer’s website at https://www.exxaro.com/investor-centre/legal-documents/ . Johannesburg 09 June 2022 Debt sponsor Absa Bank Limited, acting through its Corporate and Investment Banking division