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 2022 A presentation has been posted for reference on the Exxaro website (www.exxaro.com) in relation to the Governance Roadshow 2022 (5 - 7 September 2022) by Exxaro’s Chairman of the Board, Mr Geoffrey Qhena and Chairman of the Remuneration Committee, Ms Phumla Mnganga. 5 September 2022 AT Ndoni Group Company Secretary Pretoria 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