EXXARO RESOURCES LIMITED - SHARE TRANSACTIONS

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 Issuer Code: EXXI
(Exxaro)

SHARE TRANSACTIONS

In terms of paragraphs 6.77 to 6.80 of the JSE Limited (JSE) Listings Requirements, notice is
hereby given that prescribed officers of Exxaro sold a portion of their Exxaro ordinary shares to pay tax
on the shares released in terms of the Minimum Shareholding Requirement (MSR), after having received
clearance to do so in terms of paragraph 6.83 of the JSE Listings Requirements.

Class of share:                           Ordinary Shares
Nature of transaction:                    Exercise of Exxaro ordinary shares from the holding account
                                          that vested off-market, and subsequent on-market sale of
                                          Exxaro ordinary shares.
Nature of interest:                       Direct Beneficial
Vesting date:                             30 June 2026
MSR holding period:                       5 years
Date of transaction:                      21 August 2026


Name:                                     Mr JG Meyer
Position:                                 Prescribed Officer: Exxaro Resources Limited
MSR Shares released:                      17,559
VWAP determined on 20 August              R185.01
2026:
Value of MSR shares:                      R3,248,590.59


Name:                                     Mr JG Meyer
Position:                                 Prescribed Officer: Exxaro Resources Limited
MSR Shares sold:                          4,980
VWAP per share:                           R187.2510
Highest price per share:                  R190.0400
Lowest price per share:                   R183.1100
Value of MSR shares sold:                 R932,509.98


Name:                                     Mr JG Meyer
Position:                                 Prescribed Officer: Exxaro Resources Limited
MSR shares sold:                          10,055
Price per share:                          R185.500
Value of shares sold:                     R1,865,202.50

Name:                                     Mr M Veti
Position:                                 Prescribed Officer: Exxaro Resources Limited
MSR Shares released:                      1,165
VWAP determined on 20 August              R185.01
2026:
Value of MSR shares:                      R215,536.65
Name:                                    Mr M Veti
Position:                                Prescribed Officer: Exxaro Resources Limited
MSR Shares sold:                         998
Price per share:                         R187.0000
Value of shares sold:                    R186,626.00




M Nana
GROUP COMPANY SECRETARY

25 August 2026


 Lead Equity and Debt Sponsor                        Joint Equity Sponsor
 Absa Corporate and Investment Bank, a               Tamela Holdings Proprietary Limited
 division of Absa Bank Limited
Date: 25/08/2026 15:10:00
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