EXXARO RESOURCES LIMITED - Broad-Based Black Economic Empowerment Act (the "BBBEE Act"): Annual Compliance Report

Broad-Based Black Economic Empowerment Act (the "BBBEE Act"): Annual Compliance Report

EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN: ZAE000084992
Bond issuer code: EXXI
ADR code: EXXAY
("Exxaro" or the "Company")

Broad-Based Black Economic Empowerment Act (the "BBBEE Act"): Annual Compliance Report

In accordance with paragraph 12.7(g) and Appendix 1 to Section 6 of the JSE Limited Listings Requirements,
notice is hereby given that the Company´s annual compliance report in terms of section 13G (2) of the BBBEE
Act, as submitted to the Broad Based Black Economic Empowerment Commission on 25 June 2026 has been
published and is available on Exxaro's website at https://www.exxaro.com/media-and-insights/resources/


25 June 2026

M Nana
Group Company Secretary
Pretoria

Lead Sponsor to Exxaro Resources Limited
Absa Corporate and Investment Bank, a division of Absa Bank Limited


Joint Equity Sponsor to Exxaro Resources Limited
Tamela Holdings Proprietary Limited

Date: 25-06-2026 05:12:00
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