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:
N Tsengwa (chief executive officer),
PA Koppeschaar (finance director)
Non-executive:
L Mbatha, VZ Mntambo, IN Malevu, MLB Msimang
Independent non-executive:
MG Qhena (chairperson), GJ Fraser-Moleketi (lead independent director), PCCH Snyders, CJ Nxumalo, P Mnganga, KM Ireton, B Mawasha, B Magara, N Medupe

PREPARED UNDER THE SUPERVISION OF:

PA Koppeschaar CA(SA)
SAICA registration number: 00038621

GROUP COMPANY SECRETARY

AT Ndoni

TRANSFER SECRETARIES

JSE Investor Services Proprietary Limited One Exchange Square, Gwen Lane
Sandown
Sandton, 2196
PO Box 4844
Johannesburg, 2000

INVESTOR RELATIONS

Ms Ling-Ling Mothapo
Tel: +27 12 307 4590

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: EXX05
ISIN No: ZAG000160334
(“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.

CONFERENCE CALL DETAILS

A dial-in teleconference call on the details of this announcement will be held on Thursday, 17 August 2023, starting at 10:30 SAST.

Pre-registration link
To register for the conference call please click here https://services.choruscall.za.com/DiamondPassRegistration/register?confirmationNumber=7571957&linkSecurityString=136fd85045. Please note that for the conference call, registered participants will receive their unique dial in number upon registration. Also note that, your PIN (Personal Identification Number) is for your use only and is not transferable. If others wish to join the call, they should register to receive their own PIN.

Webcast:
To register for the webcast please click here https://www.corpcam.com/17082023

CONFERENCE PLAYBACK

A playback will be available one hour after the end of the conference until
22 August 2023. To access the playback, dial one of the following numbers using the playback code 44926

To access the replay using an international dial-in number, please select the link below https://services.choruscall.com/ccforms/replay.html participants will be required to state their name and company upon entering the call.

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.