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 Exxaro exercised pledged and matching awards vested and released in terms of the Deferred Bonus Plan Scheme (DBP Scheme) and after receiving 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: 7 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: Dr N Tsengwa Position: Director: Exxaro Pledged shares vested, released and 418 transferred to personal portfolio Matching shares vested, released and 432 transferred to personal portfolio VWAP per matching share R167.48 Value of matching shares R72 351.36 A NDONI GROUP COMPANY SECRETARY 11 September 2023 Lead Equity and Debt Sponsor Joint Equity Sponsor Absa Corporate and Investment Bank, a division of Tamela Holdings Proprietary Limited Absa Bank Limited