Exxaro Resources Limited (JSE:EXX) News - EXX: Changes To The Board 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: EXX04 ISIN No: ZAG000160326 Bond Code: EXX05 ISIN No: ZAG000160334 (“Exxaro” or the “Company”) CHANGES TO THE BOARD Shareholders are hereby advised, in compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, of the following change to the Exxaro Resources Ltd Board of Directors (Board): Mr Erasmus Jacobus Myburgh who has been an Independent Non-Executive Director since 01 September 2016 retired at the Annual General Meeting (AGM) of 25 May 2022 with immediate effect. The Board whishes to express its sincere appreciation to Mr Myburgh for his dedication, commitment, and invaluable contribution to Exxaro during his tenure. AT NDONI GROUP COMPANY SECRETARY Pretoria 26 May 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 Date: 26-05-2022 10:42:00 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.