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 prescribed officer of Exxaro exercised awards vested and released in terms of the Bonus Matching Plan (BMP) 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: BMP Ordinary Shares
Nature of transaction: Off market exercise of awards vested and released and on market sale of ordinary shares in terms of BMP

BMP Nature of interest: Direct Beneficial
Date of transaction: 01 April 2026

Name: Mr L Groenewald
Position: Prescribed Officer: Exxaro Resources Limited
Number of BMP Ordinary Shares Vested: 1 149
BMP Vesting date: 01 April 2026
BMP Vesting period: 2 years from award date
BMP shares vested and sold: 1 149
Price per share: R222.93
Value of BMP shares sold: R256,146.57

Number of BMP Ordinary Shares Vested: 1 988
BMP Vesting date: 01 April 2026
BMP Vesting period: 1 year from award date
BMP shares vested and sold: 917
Price per share: R222.93
Value of BMP shares sold: R204,426.81

BMP shares vested and released: 1 071
VWAP per share determined on 01 April 2026: R223.86
Value of BMP shares: R239,754.06

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

absa
exxaro
POWERING POSSIBILITY
tamela