Exxaro Resources Limited has approved the appointment of Dr. Pumla Mnganga, Ms. Karin Ireton, Mr. Billy Mawasha and Mr. Ben Magara to the Board as Independent Non-Executive Directors, with effect from 7 February 2022. Dr. Pumla Mnganga obtained her doctorate from the Wits Business School, her MBL from the University of South Africa. She is the founder and Managing Director of Lehumo Women's Investment Holdings, a woman owned and managed investment holding company. Prior to this, she was employed as an HRD/transformation executive for the Tongaat Hulett Group, and previously as a change management senior consultant at Deloitte. Dr. Mnganga was the Chairperson of the University of KwaZulu Natal and the past chairperson of Siyazisa Trust, a large rural community. She currently serves as an independent non-executive director on Altron Limited, Adcorp Holdings
Limited, Spar Group Limited and Novus Holdings. Shareholders are further advised that at the Annual General Meeting ("AGM") to be held on 25 May 2022, Mr. Erasmus Jacobus Myburgh will retire as a director and chairman of the
remuneration, and member of the audit and risk and business resilience committees effective on that date. Mr. Myburgh was appointed to the board as an independent non-executive director in
September 2016. The Board wishes to extend its gratitude to him for his valuable and outstanding contribution to Exxaro over the years.