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 a prescribed officer of Exxaro exercised awards granted in terms of the Long-Term Incentive
Plan Scheme (LTIP Scheme), and sold Exxaro ordinary shares, 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 awards vested and released off market and on-
                                         market sale of shares in terms of the LTIP Scheme targets
                                         over a period of 3 years
LTIP Nature of interest:                 Direct Beneficial
Strike price:                            R0.00
LTIP Vesting date:                       01 October 2026
LTIP Vesting period:                     3 years from award date
LTIP Transaction date:                   02 October 2026


Name:                                    Mr RE Lilleike
Position:                                Prescribed Officer: Exxaro Resources Limited

LTIP shares vested and released:         18,114
VWAP per share determined on 30          R170.72
September 2026
Value of LTIP shares:                    R3,092,422.08

LTIP shares vested and sold:             15,650
Price per share:                         R167.75
Value of LTIP shares sold:               R2,625,287.50




M Nana
GROUP COMPANY SECRETARY



05 October 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: 05/10/2026 05:10:00
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