REGISTERED OFFICE

Exxaro Resources Limited

The conneXXion

263B West Avenue

Die Hoewes, Centurion

0163

Tel: +27 12 307 5000

This report is available at: www.exxaro.com

DIRECTORS

Executive:

MDM Mgojo (chief executive officer), N Tsengwa (chief executive officer, designate), PA Koppeschaar (finance director)

Non-executive:

L Mbatha, VZ Mntambo, IN Malevu, MLB Msimang

Independent non-executive:

MG Qhena (chairman), GJ Fraser-Moleketi (lead independent director), LI Mophatlane, EJ Myburgh, V Nkonyeni, PCCH Snyders, CJ Nxumalo, P Mnganga, K Ireton, B Mawasha, B Magara

PREPARED UNDER THE SUPERVISION OF:

PA Koppeschaar CA(SA)

SAICA registration number: 00038621

GROUP COMPANY SECRETARY

AT Ndoni

TRANSFER SECRETARIES

Computershare Investor Services Proprietary Limited

Rosebank Towers

13 Biermann Avenue

Rosebank, 2196

PO Box 61051

Marshalltown, 2107

INVESTOR RELATIONS

MI Mthenjane +27 12 307 7393

LEAD EQUITY SPONSOR AND DEBT SPONSOR

Absa Bank Limited (acting through its Corporate and Investment Banking Division)

Tel: +27 11 895 6000

JOINT EQUITY SPONSOR

Tamela Holdings Proprietary Limited

Tel: +27 11 783 5027/4907

EXXARO RESOURCES LIMITED

(Incorporated in the Republic of South Africa)

Registration number: 2000/011076/06

JSE share code: EXX

ISIN: ZAE000084992

ADR code: EXXAY

Bond code: EXX04

ISIN No: ZAG 000160326

Bond code: EXX05

ISIN No: ZAG 000160334

("Exxaro" or "the company" or "the group")

If you have any queries regarding your shareholding in Exxaro Resources Limited, please contact the transfer secretaries at +27 11 370 5000.

Webcast link: https://www.corpcam.com/Exxaro03032022

Conference call details: https://services.choruscall.za.com/DiamondPassRegistration/register?confirmationNumber =2849678&linkSecurityString=511af55d0

CONFERENCE PLAYBACK ONLY:

South Africa:	010 500 4108
UK:	0 203 608 8021
Australia:	073 911 1378
USA:	1 412 317 0088
International:	+27 10 500 4108
Replay Access Code:	10041485

End date: 15 March 2022

Replay is available 1 hour after the end of the conference. Participants will be required to state their name and company upon entering the call.