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Exxaro Resources Limited
Consolidated Mineral Resources and Mineral Reserves report 2022

Endorsement

The Exxaro executive management team appoints the lead Competent Persons.

The Exxaro lead Coal Resource Competent Person is Henk Lingenfelder, who is a member of the GSSA and registered (400038/11) with the South African Council for Natural Scientific Professions. He has a BSc (Geology) (Hons) and 27 years of experience as a geologist in coal, iron ore and industrial minerals.

The person in Exxaro designated to take corporate responsibility for Coal Resources, Henk Lingenfelder, the undersigned, has reviewed and endorsed the reported estimates.

Henk Lingenfelder

BSc (Geology) (Hons)

Pr Sci Nat (400038/11)

Group manager: geoscience

263B West Avenue, Die Hoewes

Centurion 0163

South Africa

South African Council for Natural Scientific Professions

Private Bag X540

Silverton

0127

Gauteng

South Africa

The Exxaro lead Coal Reserve Competent Person is Chris Ballot, a mining engineer registered (20060040) with ECSA. He has 26 years of experience in various technical and management roles in iron ore, mineral sands and coal. His qualifications include BEng (Mining), GDE and MBA.

The person in Exxaro designated to take corporate responsibility for Coal Reserves, Chris Ballot, the undersigned, has reviewed and endorsed the reported estimates.

Chris Ballot

BEng (Mining)

ECSA 20060040

Group manager: mining

263B West Avenue, Die Hoewes

Centurion

0163

South Africa

Engineering Council of South Africa

Private Bag X691

Bruma

2026

Gauteng

South Africa

Both parties are in the full-time employment of Exxaro, Henk Lingenfelder as the group manager: geosciences and Chris Ballot as the group manager: mining. Both parties consented to the inclusion of the Resource and Reserve estimates in the 2022 integrated report. Exxaro has written confirmation from the Competent Persons that the reporting complies with the SAMREC Code, the relevant portions of Table 1 and the JSE Listings Requirements (section 12:13), in the form and context in which it was intended and that they consent to the publication of the report.

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ABOUT EXXARO
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