Exxaro Resources Limited

Environmental, social and
governance report for the year ended
31 December 2023

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Business overview

Business overview

Our business Overview

Exxaro is positioning itself to navigate a rapidly evolving landscape, with environmental sustainability and social equity as key drivers. Led by our purpose, we will not only adapt but thrive, transforming our operations to provide resources that contribute to a cleaner, more equitable world.

Navigating this report Building momentum and resilience for sustainable growth and impact About this report Who we are
ESG in context

ESG in context

ESG in context

Exxaro’s business activities impact our people, the environment and broader society. We have a responsibility to reduce our negative impacts, increase our positive impacts, and ultimately create mutually sustainable value for stakeholders and ourselves.

Our approach to ESG Transitioning into a low-carbon business Delivering measurable results and impact Stakeholder-inclusive approach
Environment

Environment

Transitioning the business for growth

Our Sustainable Growth and Impact strategy will deliver our long-term strategic objectives, measured and managed through KPIs for our progress on the journey to become carbon neutral by 2050.

Environment Climate change adaptation and resilience Air quality management Energy efficiency

Water security Biodiversity protection Mine closure and rehabilitation Waste management
Social

Social

Building resilience through governance

Our governance processes and practices steer us in the right direction with the pillars of exemplary corporate citizenship – transparency, accountability and integrity – as our guides.

Social Building momentum with people Prioritising safety Integrated health and wellness Engaged employees

Talent management Co-creating and preserving value with communities Enterprise and supplier development Supply chain sustainability Respecting and upholding human rights
Governance

Governance

Governance

Good governance is essential to our ability to create value. By prioritising transparency, accountability and integrity, we develop strategies that generate and preserve value while safeguarding from value erosion. This proactive stance aims to ensure that every decision is a step towards reinforcing stakeholder trust and powering a more sustainable future.

Governance Board key matters in focus Ethical culture Performance and value creation Adequate and effective control Trust, good reputation and legitimacy

Our board of directors Executive leadership Audit committee report Investment committee report Logistics committee report Nomination committee report

Remuneration committee report Risk and business resilience committee report Social, ethics and responsibility committee report Remuneration report
Supplementary information

Supplementary information

Additional information

We are unlocking value from our existing asset base to sustain our journey from coal mining to minerals and renewable energy solutions that will enable us to thrive in a low-carbon environment.

Assurance report Appendix A: Criteria Glossary Administration
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Navigating this report

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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

Adapting to a changing context

Responsible environmental stewardship

Building sustainable communities

Helping our people thrive

Executing our strategy

Driving business resilience

Principled governance

Principled governance

The capitals we use and affect

Natural

Human

Social and relationship

Manufactured

Intellectual

Financial

Reporting suite

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

Integrated report cover

Integrated report

AFS cover

Consolidated Mineral Resources and Mineral Reserves (CMRR) report

CMRR cover

Group and company annual financial statements

AGM cover

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: Governance and reporting

Tel: +27 12 307 3174

Mobile: +27 83 460 3723

Email: Malusi.Buthelezi@exxaro.com

www.exxaro.com

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