EXXARO RESOURCES LIMITED — Director's Dealing 2026

Apr 7, 2026

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 is given that the director, prescribed officers of Exxaro and directors of a major subsidiary of Exxaro exercised awards granted in terms of the Long-Term Incentive Plan Scheme (LTIP Scheme), 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:	LTIP 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 (01/04/2023 to 01/04/2026)
LTIP Nature of interest:	Direct Beneficial
LTIP Vesting date:	01 April 2026
LTIP Vesting period:	3 years from award date
LTIP Transaction date:	01 April 2026
Name:	Mr PA Koppeschaar
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Position:	Director: Exxaro Resources Limited
LTIP shares vested and sold:	45 783
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Price per share:	R222.65
Value of LTIP shares sold:	R10,193,584.95
Name:	Mr JG Meyer
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Position:	Prescribed Officer: Exxaro Resources Limited
LTIP shares vested and sold:	23 239
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Price per share:	R222.65
Value of LTIP shares sold:	R5,174,163.35
Name:	Mr M Veti
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Position:	Prescribed Officer: Exxaro Resources Limited
LTIP shares vested and released:	21 440
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VWAP per share determined on 01	R223.86
April 2026:
Value of LTIP shares:	R 4,799,558.40

exxaro
POWERING POSSIBILITY

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Name: Mr S Govender
Position: Prescribed Officer: Exxaro Resources Limited
Total LTIP Vested: 11 953

LTIP shares vested and sold: 5 621
Price per share: R222.65
Value of LTIP shares sold: R1,251,515.65

LTIP shares vested and released: 6 332
VWAP per share determined on 01 April 2026: R 223.86
Value of LTIP shares: R 1,417,481.52

Name: Mrs E Cockrell
Position: Director of major subsidiaries: Exxaro International Trading AG

LTIP shares vested and sold: 5 717
Price per share: R222.65
Value of LTIP shares sold: R1,272,890.05

Name: Mr MR Walker
Position: Director of major subsidiaries: Exxaro Coal (Pty) Ltd and Exxaro International Trading AG
Total LTIP Vested: 17 745

LTIP shares vested and sold: 8 345
Price per share: R222.65
Value of LTIP shares sold: R1,858,014.25

LTIP shares vested and released: 9 400
VWAP per share determined on 01 April 2026: R223.86
Value of LTIP shares: R2,104,284.00

M Nana
GROUP COMPANY SECRETARY

07 April 2026

Lead Equity and Debt Sponsor
Absa Corporate and Investment Bank, a division of Absa Bank Limited

(absa)

Joint Equity Sponsor
Tamela Holdings Proprietary Limited

○ tamela

exxaro
POWERING POSSIBILITY