EXXARO RESOURCES LIMITED - CANCELLATION OF S505013 Share Transactions.

CANCELLATION OF S505013 Share Transactions.

EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN code: ZAE000084992
ADR code: EXXAY
Bond issuer Code: EXXI
ISIN No: ZAG000160334
(Exxaro)

SHARE TRANSACTIONS

In terms of paragraphs 3.63 to 3.65 of the JSE Limited ("JSE") Listings Requirements, notice
is hereby given that prescribed officers and the director of a major subsidiary of Exxaro
exercised awards granted in terms of the Long-Term Incentive Plan Scheme (LTIP Scheme),
sold Exxaro ordinary shares, after having received clearance to do so in terms of paragraph
3.66 of the JSE Listings Requirements.

 Class of shares:                        LTIP Ordinary Shares
 Nature of transaction:                  Exercise awards vested and released and on
                                         market sales in terms of the LTIP Schemes
                                         targets over a period of 3 years (01/04/2022 to
                                         01/04/2025).
 Date of transaction:                    15 May 2025
 LTIP nature of interest:                Direct beneficial
 LTIP vesting date:                      1 April 2025
 LTIP vesting period:                    3 years
 Strike price                            R0.00



 Name:                                   Mr PA Koppeschaar
 Position:                               Prescribed officer: Exxaro Resources Limited

 Total LTIP shares vested                32 757

 LTIP shares vested and sold             15 110
 VWAP per share determined on 15         R146.4290
 May 2025
 Highest price per share                 R146.4600
 Lowest price per share                  R146.0000

 Value of shares sold                    R2 212 542.19

 LTIP shares vested and released         17 647
 VWAP per share                          R146.8800
 Value of shares                         R2 591 991.36
Name:                                    Mrs E Cockrell
Position:                                Director of major subsidiary: Exxaro International
                                         Trading AG

Total LTIP shares vested                 4 098

LTIP shares vested and sold              4 098
Sale price per share                     R146.4290
Highest price per share                  R146.4600
Lowest price per share                   R146.0000

Value of shares sold                     R600 066.04



Name:                                    Mr T Ratsheko
Position:                                Prescribed officer: Exxaro Resources Limited
                                        (Acting)

Total LTIP shares vested                 6 724

LTIP shares sold                         3 102
Sale price per share                     R146.4290
Highest price per share                  R146.4600
Lowest price per share                   R146.0000

Value of shares sold                     R454 222.76

LTIP shares vested and released          3 622
VWAP per share                           R146.8800
Value of shares                          R531 999.36


Name:                                    Mr S Govender
Position:                                Prescribed officer: Exxaro Resources Limited
                                        (Acting)

Total LTIP shares vested                 8 490

LTIP shares sold                         3 917
Sale price per share                     R146.4290
Highest price per share                  R146.4600
Lowest price per share                   R146.0000

Value of shares sold                     R573 562.39

LTIP shares vested and released          4 573
VWAP per share                           R146.8800
Value of shares                          R671 682.24
M NANA
GROUP COMPANY SECRETARY

19 May 2025

Lead Equity and Debt Sponsor                      Joint Equity Sponsor
Absa Corporate and Investment Bank, a             Tamela Holdings Proprietary Limited
division of Absa Bank Limited

Date: 20-05-2025 11:54:59
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