In terms of section 88(2)(e) of the Companies Act, 2008 (Act 71 of 2008), as amended (Companies Act), I, Karen Maré, in my capacity as acting group company secretary and legal, confirm that, to the best of my knowledge, for the year ended 31 December 2020, Exxaro Resources Limited (Exxaro) has filed with the Companies and Intellectual Property Commission all such returns and notices as required of a public company in terms of the Companies Act and that all such returns and notices appear to be true, correct and up to date.

Karen Maré
Group company secretary and legal (Acting)
Pretoria

19 April 2021