EXXARO RESOURCES LIMITED - Full suite of Integrated Reports, including audited AFS, no change statement and notice of AGM

Full suite of Integrated Reports, including audited  AFS, no change statement and notice of AGM

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" or the "Company")


AVAILABILITY OF THE FULL SUITE OF INTEGRATED REPORTS INCLUDING THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024, NO CHANGE STATEMENT AND THE
ANNUAL GENERAL MEETING NOTICE


Full suite of integrated reports, Annual Financial Statements and No Change Statement

Shareholders are hereby advised that the Company's annual integrated report, audited group and company
annual financial statements ("Financial Statements"), supplementary report, tax report, and Mineral Resources
and Mineral Reserves statement for the year ended 31 December 2024 ("Integrated Reports") are available on
the Company's website at:
https://www.exxaro.com/investor-centre/integrated-reports

Shareholders are further advised that the Financial Statements are unchanged from the reviewed condensed
group financial statements for the year ended 31 December 2024 which were published on the Stock Exchange
News Service of the JSE Limited on 13 March 2025.

KPMG Inc. audited the Financial Statements and their unqualified reports are included within the Financial
Statements and are available for inspection at the registered office of the Company at
The conneXXion, 263B West Street, Die Hoewes, Centurion, Pretoria.

The        Financial      Statements     are       available     on      the       JSE       cloudlink    at
https://senspdf.jse.co.za/documents/2025/jse/isse/EXX/AFS-YE2024.pdf and the Company's website at
https://www.exxaro.com/investor-centre/integrated-reports/#integrated-reports but the Integrated Reports are
only available on the Company's website as provided above. Any investment decisions should be based on the
Financial Statements and Integrated Reports as the information in this announcement does not provide all of
the details.

Notice of Annual General Meeting

Shareholders are hereby advised that the notice of the 24th annual general meeting of shareholders of Exxaro
to be held in a hybrid format, through electronic and in person meeting participation at The conneXXion, 263B
West Avenue, Die Hoewes, Centurion, South Africa, at 10h00 on Thursday, 15 May 2025, is available on the
Company's website and will be distributed to shareholders today.

 ISSUER NAME                         Exxaro Resources Limited
 TYPE OF INSTRUMENT                  Ordinary Shares
 ISIN NUMBER                         ZAE000084992
 JSE CODE                            EXX
 MEETING TYPE                        Annual General Meeting
 MEETING VENUE                       The conneXXion, 263B West Avenue, Die Hoewes, Centurion, South Africa (hybrid format)
 RECORD DATE
 (To determine which shareholders are entitled to receive the Notice of meeting)                    Friday, 4 April 2025
 PUBLICATION / POSTING DATE                                                                         Tuesday, 15 April 2025
 LAST DAY TO TRADE
 (Last day to trade to determine shareholders eligible to attend, speak, and vote at the Meeting)   Tuesday, 6 May 2025
 RECORD DATE
 (Record date to determine eligible shareholders that may attend, speak and vote at the Meeting)    Friday, 9 May 2025
 MEETING DEADLINE DATE
 (For administrative purposes, forms of proxy for the meeting to be lodged)                         10h00 on Tuesday, 13 May 2025
 MEETING DATE                                                                                       10h00 on Thursday, 15 May 2025
 PUBLICATION OF RESULTS                                                                             Friday, 16 May 2025

 WEB SITE LINK                                                                                      https://www.exxaro.com

No share certificates may be dematerialised or rematerialised between Wednesday, 7 May 2025 and Friday,
9 May 2025, both days inclusive.

MH NANA
Group Company Secretary

Pretoria
15 April 2025

Lead Equity Sponsor and Debt 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: 15-04-2025 10:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.