Exxaro Resources Limited (JSE:EXX) News - EXX: BBBEE Act: Annual Compliance Report. 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”) Broad Based Black Economic Empowerment Act (the "BBBEE Act"): Annual Compliance Report In accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Limited Listings Requirements, notice is hereby given that the Company´s annual compliance report in terms of section 13G (2) of the BBBEE Act, as submitted to the Broad Based Black Economic Empowerment Commission on 23 June 2022 has been published and is available on Exxaro’s website at https://www.exxaro.com/our- business/governance/ 12 July 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 Date: 12-07-2022 08:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.