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 received and accepted conditional awards in terms of the Bonus
Matching Plan (BMP Scheme), after having received clearance to do so in terms of paragraph 6.83 of
the JSE Listings Requirements.

BMP performance period:                   The vesting of the BMP awards is conditional upon the
                                          achievement of Exxaro group performance targets over a
                                          period of 1 year (01/04/2026 to 01/04/2027)
Class of share:                           Exxaro Ordinary Shares
Nature of transaction:                    Off market award in terms of the BMP Scheme

BMP Nature of interest:                   Indirect Beneficial
Date of transaction:                      01 April 2026
Option strike price:                      R0.00
Award date:                               01 April 2026
Vesting date:                             01 April 2027
Vesting period:                           1 year
Acceptance date:                          20 April 2026

Name:                                     Mr L Groenewald
Position:                                 Prescribed Officer: Exxaro Resources Limited
BMP award:                                1 595

BMP performance period:                   The vesting of the BMP awards is conditional upon the
                                          achievement of Exxaro group performance targets over a
                                          period of 2 years (01/04/2026 to 01/04/2028)
Class of share:                           Exxaro Ordinary Shares
Nature of transaction:                    Off market award in terms of the BMP Scheme

BMP Nature of interest:                   Indirect Beneficial
Date of transaction:                      01 April 2026
Option strike price:                      R0.00
Award date:                               01 April 2026
Vesting date:                             01 April 2028
Vesting period:                           2 years
 Acceptance date:                         20 April 2026

Name:                                     Mr L Groenewald
Position:                                 Prescribed Officer: Exxaro Resources Limited
BMP award:                                1 595
M Nana
GROUP COMPANY SECRETARY



20 April 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: 20-04-2026 03:32:00
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