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”) CHANGE IN APPOINTMENT OF TRANSFER SECRETARIES Shareholders are advised that Exxaro Resources Limited (“the Company”) has changed contract service provider, formerly Computershare Investor Services Proprietary Limited as transfer secretaries with effect from 15 September 2022. The company thanks them for their years of service. Exxaro has appointed JSE Investor Services (Pty) Limited, with the following contact details: Physical Address: 13th Floor, 19 Ameshoff Street, Braamfontein, 2017 Postal Address: PO Box 4844, Johannesburg, 2000 Telephone: 086 154 6572 / 011 713 0800 Facsimile: 086 674 4381 E-mail: InvestorServices@jseinvestorservices.co.za AT NDONI GROUP COMPANY SECRETARY Pretoria 19 August 2022 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