CORPORATE INFORMATION

REGISTERED OFFICE

Exxaro Resources Limited

The conneXXion

263B West Avenue

Die Hoewes, Centurion

0157

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:

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, N Molope.

PREPARED UNDER THE SUPERVISION OF:

PA Koppeschaar CA(SA)

SAICA registration number: 00038621

GROUP COMPANY SECRETARY

M Nana

TRANSFER SECRETARIES

JSE Investor Services Proprietary Limited

One Exchange Square, Gwen Lane

Sandown

Sandton, 2196

PO Box 4844

Johannesburg, 2000

INVESTOR RELATIONS

S Mzinyathi: Acting Chief Investor Relations & Liaison

Tel: + 27 12 307 5000

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 issuer code: EXXI

(“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, 15 August 2024, starting at 10:00 SAST.

CONFERENCE PLAYBACK ONLY:

A playback will be available one hour after the end of the conference until 20 August 2024. To access the playback, dial one of the following numbers using the playback code 44926.

South Africa: 010 500 4108

UK: 0 203 608 8021

Australia: 073 911 1378

USA: 1 412 317 0088

International:+27 10 500 4108

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.