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 of major subsidiaries and a prescribed officer 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: 5 September 2023 DBP vesting date: 31 August 2023 Vesting period: 3 years Date on which shares became tradable: 31 August 2023 VWAP on date of grant/ Strike price per R137.95 pledged shares Highest trading price of previous day R140.45 Lowest trading price of previous day R136.54 Name: Mr M 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 244 transferred to personal portfolio Matching shares vested and sold 125 Sale price per share R170.64 Value of shares sold R21 330.00 Matching shares vested and transferred to 127 personal portfolio Sale price per share R170.75 Value of matching shares R21 685.25 Name: Mr L Groenewald Position: Prescribed officer: Exxaro Pledged shares vested, released and 534 transferred to personal portfolio Matching shares vested and sold 552 Sale price per share R170.64 Value of shares sold R94 193.28 A NDONI GROUP COMPANY SECRETARY 6 September 2023 Lead Equity and Debt Sponsor Joint Equity Sponsor Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited division of Absa Bank Limited