EXXARO RESOURCES LIMITED Incorporated in the Republic of South Africa (Registration Number: 2000/011076/06) JSE share code: EXX ISIN: ZAE000084992 ADR code: EXXAY Bond Code: EXX05 ISIN No: ZAG000160334 (“Exxaro” or the “Company”) EXXARO GOVERNANCE ROADSHOW 2023 A presentation has been posted for reference on the Exxaro website (www.exxaro.com) in relation to the Governance Roadshow 2023 (4 – 6) September 2023) by Exxaro’s Chairman of the Board, Mr Geoffrey Qhena, Chairman of the Remuneration Committee, Ms Phumla Mnganga, and Chairman of the Risk and Business Resilience Committee, Mr Peet Snyders. AT Ndoni Group Company Secretary Pretoria Enquiries: Ms Ling-Ling Mothapo Tel: + 27 12 307 4590 Email: Ling-Ling.Mothapo@exxaro.com 4 September 2023 Lead 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