Exxaro Governance Roadshow 2025

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

EXXARO GOVERNANCE ROADSHOW 2025

A presentation has been posted on the Exxaro website https://www.exxaro.com/investor-
centre/presentations-and-speeches/ in relation to the Governance Roadshow 2025 (29
September – 30 September 2025), to be conducted by Exxaro's Chairman of the Board, Mr
Geoffrey Qhena; Chairman of the Remuneration Committee, Ms Phumla Mnganga Chairman of
the Risk and Business Resilience Committee, Mr Peet Snyders; and Chairman of the Investment
Committee, Mr Billy Mawasha.


M Nana
Group Company Secretary
Pretoria


Enquiries:
Mr Anda Mwanda
Tel: + 27 12 307 6000
Email: Anda.Mwanda@exxaro.com


29 September 2025

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: 29-09-2025 07:05:00
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