Certification by group company secretary

In terms of section 88(2)(e) of the Companies Act, 2008 (Act 71 of 2008), as amended (Companies Act), I, Andiswa Ndoni, in my capacity as group company secretary, confirm that, to the best of my knowledge, for the year ended 31 December 2022, Exxaro Resources Limited (Exxaro) has filed with the Companies and Intellectual Property Commission all such returns and notices as required of a public company in terms of the Companies Act, and that all such returns and notices appear to be true, correct and up to date.

The directors do not know of any legal impediments or other material conditions that may have an influence on the rights to explore or mine.

Andiswa Ndoni

Group company secretary
Pretoria

14 April 2023