Dividend Distributions

In line with the Company’s dividend policy, Exxaro has declared an interim dividend of 1 593 cents per share which was approved by the board of directors on 16 August 2022 and is payable on 3 October 2022 to shareholders who will be on the register on 30 September 2022. The interim dividend was declared from profits generated during the period ended 30 June 2022 and has been declared from income reserves. The interim dividend is subject to dividend withholding tax at a rate of 20% for all shareholders who are not exempt from or do not qualify for a reduced rate of dividend withholding tax (net local dividend amounts to 1 274.40000 cents per share).

Salient dates for the payment of the interim dividend are:

• Last day to trade cum dividend on the JSE Tuesday, 27 September 2022
• First trading day ex dividend on the JSE Wednesday, 28 September 2022
• Record date Friday, 30 September 2022
• Payment date Monday, 3 October 2022

No share certificates may be dematerialised or re-materialised between Wednesday, 28 September 2022 and Friday, 30 September 2022, both days inclusive.

The number of ordinary shares in issue as at the date of this declaration is 349 305 092. Exxaro’s company tax reference number is 9218/098/14/4