Exxaro Resources Limited announced that at the Board of directors meeting on 12 March 2024, the directors has resolved to pay a special dividend of 572 cents per share (special dividend) from income reserves for the year ended December 31, 2023. The special dividend is payable on 13 May 2024 to shareholders who will be on the register on 10 May 2024. The special 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 special dividend amounts to 457.60000 cents per share).

The special dividend is subject To Approve the South African Reserve Bank (SARB).