Exxaro Resources Limited (JSE:EXX) News - EXX: Share Transactions 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: EXX04 ISIN No: ZAG000160326 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 the Chief Executive Officer, a Prescribed Officer and a Director of major subsidiaries of Exxaro Resources Limited accepted shares offered in terms of the Deferred Bonus Plan scheme (DBP scheme) and purchased Exxaro ordinary shares, after having received clearance to do so in terms of paragraph 3.66 of the JSE Listings Requirements. Class of shares: Ordinary Nature of transaction: Accepted shares offered and on market purchases in terms of the DBP scheme Nature of interest: Indirect beneficial Date of transaction: 3 May 2022 Strike date: 31 March 2022 DBP vesting date: 31 March 2025 Vesting period: 3 years Name: Ms V Balgobind Position Prescribed officer: Exxaro Resources Limited Number of shares offered and accepted 1982 Strike price per share R217.3644 Value of shares purchased R430,816.24 Name: Mr MDM Mgojo Position Chief Executive Officer: Exxaro Resources Limited Number of shares offered and accepted 5950 Strike price per share R217.3644 Value of shares purchased R1,293,318.18 Name: Mr MR Walker Position Director: Exxaro Coal Proprietary Limited, Exxaro Coal Mpumalanga Proprietary Limited and Exxaro International Trading AG Number of shares offered and accepted 698 Strike price per share R217.3644 Value of shares purchased R151,720.35 A NDONI GROUP COMPANY SECRETARY 4 May 2022 Lead Equity and Debt Sponsor Joint Equity Sponsor Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited division of Absa Bank Limited Date: 04-05-2022 03:55:00 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.