Exxaro Resources Limited

Integrated report for the year ended
31 December 2023

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our business

our business

Our business

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 Delivering sustainable value creation

Snapshot of our long-term value creation Chairperson's statement Who we are Our operating context
How we
create value

How we
create value

Drivers of value creation

We are driven by our purpose to power better lives in Africa and beyond as we navigate a just transition, considering the needs of our stakeholders, towards a clean world.

Our business model Our material matters Our risks and opportunities Engaging our stakeholders
Positioning the
business for growth

Positioning the
business for growth

Strategically positioning 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.

CEO's report Our strategy Performance against our strategy and outlook
Building resilience
through governance

Building resilience
through governance

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.

Our leadership Summarised governance report Board key matters in focus Ethical culture Performance and value creation Adequate and effective control Trust, good reputation and legitimacy Audit committee

Investment committee Logistics committee Nomination committee Remuneration committee Risk and business resilience committee Social, ethics and responsibility committee Combined assurance for effective governance
Our
performance

Our
performance

Our performance

Our values and culture are driving us towards our goals for society and the environment at large: we are empowered to grow and contribute within honest and responsible teams who are committed to excellence.

Finance director's overview Operational performance Business resilience Building momentum with people

Social impact Our environmental stewardship Responding to TCFD reporting requirements
Our Mineral Resources
and Mineral Reserves

Our Mineral Resources
and Mineral Reserves

Our Mineral Resources and Mineral Reserves

We are capitalising on our existing asset base, which underpins our transition from coal mining towards a future in minerals and energy, equipping us to flourish in a low-carbon economy.

Exxaro Resource and Reserve reporting strategy Notes on our operations and projects Glossary Administration
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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:

ESG cover

Environmental, social and governance (ESG) report

CMRR cover

Consolidated Mineral Resources and Mineral Reserves (CMRR) report

AFS 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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