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Exxaro Resources Limited
Environmental, social and governance report 2022

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Read more online at www.exxaro.com under the investors tab

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Material themes that guide our integrated reporting The capitals we use and affect
Adapting to a changing context Natural
Responsible environmental stewardship Human
Building sustainable communities Social and relationship
Helping our people thrive Manufactured
Executing our strategy Intellectual
Driving business resilience Financial
Principled governance

Reporting suite

We are committed to transparent reporting and publish an annual reporting suite detailing our performance:

Integrated report
Consolidated Mineral Resources and Mineral Reserves (CMRR) report
Group and company annual financial statements
Summarised annual financial statements and notice of annual general meeting (AGM)
These reports and other supplementary reports are available online and should be read together for a complete understanding of our business and performance.

Connect with us

We encourage and welcome feedback on our reporting suite from our stakeholders. Please send any comments or suggestions to:

Malusi Buthelezi
Manager: Integrated reporting and ESG
Tel: +27 12 307 3174
Mobile: +27 83 460 3723
Email: Malusi.Buthelezi@exxaro.com

www.exxaro.com

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OVERVIEW
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Overview
Driving transition through leadership
About this report
Our strategic evolution
About Exxaro
Our ESG perspective
Transitioning into a low-carbon business
Measuring our performance
Strategic key performance indicators
Stakeholder management

ENVIRONMENT
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Environment
Air quality
Climate change resilience
Energy management
Water security management
Waste management
Biodiversity
Environmental liabilities and rehabilitation

GOVERNANCE
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Governance
Material themes in focus
Ethical culture
Performance and value creation
Adequate and effective control
Trust, good reputation and legitimacy
Board of directors
Our executive team
Audit committee report
Investment committee report
Remuneration committee report
Nomination committee report
Risk and business resilience committee report
Social, ethics and responsibility committee report
King IV application register
Remuneration report

SOCIAL
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Social
People
Communities
Human rights

ADDITIONAL INFORMATION
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Assurance report
Appendix A: Criteria
Glossary
Administration