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 given that a director of a major subsidiary and a prescribed officer of Exxaro exercised pledged and matching awards vested and released in terms of the Deferred Bonus Plan Scheme (DBP 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:	DBP Ordinary Shares
Nature of transaction:	Off-market exercise of pledged shares, off market exercise of matching awards vested and released and on market sale of matching awards in terms of the DBP Scheme.
DBP Nature of interest:	Direct Beneficial
DBP Vesting date:	31 March 2026
DBP Vesting period:	3 years from award date
Date of transaction:	01 April 2026
Name:	Mr MR Walker
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Position:	Director of major subsidiaries: Exxaro Coal (Pty) Ltd and Exxaro International Trading AG
Pledged shares vested and released:	2 525
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DBP shares vested and sold:	1 165
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Price per share:	R221.91
Value of DBP shares sold:	R258,525.15
DBP shares vested and released:	1 360
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VWAP per share determined on 31 March 2026:	R223.75
Value of DBP shares:	R 304,300.00
Name:	Mr M Veti
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Position:	Prescribed Officer: Exxaro Resources Limited.
Pledged shares vested and released:	7 230
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exxaro
POWERING POSSIBILITY

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DBP shares vested and sold: 7 230
Price per share: R221.91
Value of DBP shares sold: R1,604,409.30

M Nana
GROUP COMPANY SECRETARY

07 April 2026

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

Joint Equity Sponsor
Tamela Holdings Proprietary Limited

eXaro
POWERING POSSIBILITY