Corporate information

Registered office

Exxaro Resources Limited

The conneXXion

263B West Avenue

Die Hoewes, Centurion

0157

Telephone: +27 12 307 5000

This report is available at: www.exxaro.com

Directors

Executive:

B Magara (chief executive officer),
PA Koppeschaar (finance director)

Non-executive:

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, N Ketwa, N Molope

Prepared under the supervision of

PA Koppeschaar CA(SA)
SAICA registration number: 00038621

Group company secretary

MH 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

Lead equity sponsor and debt sponsor

Absa Bank Limited (acting through its Corporate and Investment Banking Division)
Telephone: +27 11 895 6000

Joint equity sponsor

Tamela Holdings Proprietary Limited
Telephone: +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
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 11 713 0800

Conference call details

A dial-in teleconference call on the details of this announcement will be held on Thursday, 21 August 2025, starting at 10:00 SAST.

Conference-playback only

A playback will be available after the conference and will remain until 11 September 2025. To access the playback, dial one of the following numbers using the playback code 47759#

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.