EXXARO RESOURCES LIMITED — Director's Dealing 2026

Apr 29, 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 the following prescribed officer of Exxaro received and accepted conditional awards in terms of the Long-Term Incentive Plan ( LTIP ), after having received clearance to do so in terms of paragraph 6.83 of the JSE Listings Requirements.

LTIP performance period:

The vesting of the LTIP awards is conditional upon the achievement of Exxaro Group performance targets over a period of 3 years (01/01/2026 to 31/12/2028). The performance conditions include performance targets for growth in Return on Capital Employed ( ROCE ), Total Shareholder Return ( TSR ) and achievement in Environmental, Social and Governance ( ESG ).

Class of share: Exxaro Ordinary Shares Nature of transaction: Off market award in terms of the LTIP Scheme LTIP Nature of interest: Indirect Beneficial Option strike price: R0.00 Award date: 01 April 2026 Vesting date: 01 April 2029 Vesting period: 3 years from award date Acceptance date: 28 April 2026 Name: Mr JA Rock Position: Prescribed Officer: Exxaro Resources Limited LTIP award: 23 083

MH Nana GROUP COMPANY SECRETARY

29 April 2026

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Lead Equity and Debt Sponsor Joint Equity Sponsor Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited division of Absa Bank Limited

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