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Mon 22 Feb 2021, 8:49 EXXARO RESOURCES LIMITED - EXX - Section 122 notification
EXX - Section 122 notification

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
(“Exxaro” or the “Company”)

SECTION 122 NOTIFICATION

In accordance with Section 122 of the Companies Act 71 of 2008, as amended, we hereby advise
shareholders that the Company was informed on 19 February 2021, that Public Investment Corporation SOC
Limited acquired Exxaro shares and their holding in the Company therefore now equates to 15.136 per cent
of the total issued ordinary shares in the Company.

A K Mare
GROUP COMPANY SECRETARY (ACTING)

22 February 2021

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: 22-02-2021 08:49:00
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