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 2023 AND NO CHANGE STATEMENT AS WELL AS THE ANNUAL GENERAL MEETING NOTICE Full suite of integrated reports, Annual Financial Statements and No Change Statement Shareholders are hereby advised that the Company’s 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 2023 are 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 2023 are unchanged from the reviewed condensed group financial statements for the year ended 31 December 2023 which were published on the Stock Exchange News Service of the JSE Limited on 14 March 2024. KPMG Inc. audited the group and Company annual financial statements for the year ended 31 December 2023 and their unqualified reports are available for inspection at the registered office of the Company at The conneXXion, 263B West Street, Die Hoewes Centurion. The annual financial statements are available on the JSE cloudlink at https://senspdf.jse.co.za/documents/2024/jse/isse/EXX/AFS-YE2023.pdf and the Company’s website at https://www.exxaro.com/investor-centre/integrated-reports/#integrated-reports but the integrated reports are only available on the Company’s website as provided above. Notice of Annual General Meeting Shareholders are hereby advised that the notice of the 23rd 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, 23 May 2024, 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 Hoewes, MEETING VENUE Centurion, South Africa (hybrid format) RECORD DATE – to determine which shareholders are entitled to receive the Notice of meeting Friday, 12 April 2024 PUBLICATION/POSTING DATE Tuesday, 23 April 2024 LAST DAY TO TRADE – Last day to trade to determine eligible shareholders that may attend, speak and vote at the Meeting Tuesday, 14 May 2024 RECORD DATE- Record date to determine eligible shareholders that may attend, speak and vote at the Meeting Friday, 17 May 2024 MEETING DEADLINE DATE (For administrative purposes, forms of proxy for the meeting to be lodged 10:00 on Tuesday, 21 May 2024 MEETING DATE 10:00 on Thursday, 23 May 2024 PUBLICATION OF RESULTS Friday, 24 May 2024 WEB SITE LINK https://www.exxaro.com No share certificates may be dematerialised or rematerialised between Wednesday, 15 May 2024 and Friday, 17 May 2024, both days included. AT NDONI GROUP COMPANY SECRETARY Pretoria 23 April 2024 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