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:                       21 August 2026
LTIP Vesting period:                     3 years from award date
LTIP Transaction date:                   21 August 2026


Name:                                    Mr M Veti
Position:                                Prescribed Officer: Exxaro Resources Limited

LTIP shares vested and released:         14,487
VWAP per share determined on 20          R185.01
August 2026:
Value of LTIP shares:                    R2,680,239.87

LTIP shares vested and sold:             12,404
VWAP per share:                          R187.2510
Highest Price per share:                 R190.0400
Lowest price per share:                  R183.1100
Value of LTIP shares sold:               R2,322,661.40




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 14:57:00
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