EXXARO RESOURCES LIMITED - EXX: Share Transactions

EXX: Share Transactions

EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN code: ZAE000084992
ADR code: EXXAY
(Exxaro)

SHARE TRANSACTIONS

In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is
hereby given that the Group Company Secretary of Exxaro exercised awards granted in
terms of the Long Term Incentive Plan Scheme (LTIP Scheme) and sold Exxaro ordinary
shares, after having received clearance to do so in terms of paragraph 3.66 of the JSE
Limited Listings Requirements.


 Class of shares:                       Ordinary
 Nature of transaction:                 Exercise awards vested and on market sale in
                                        terms of the LTIP Schemes targets over a
                                        period of 3 years (01/10/2017 to 01/10/2020)
 Nature of interest:                    Direct Beneficial
 Date of transaction:                   7 October 2020
 LTIP vesting date                      1 October 2020
 Vesting period:                        3 years

 Name:                                  SE van Loggerenberg
 Position:                              Group Company Secretary: Exxaro Resources
                                        Limited
 Total LTIP shares vested               7,043
 LTIP shares sold                       7,043
 Sale price per share                   6,523 at R123.50
                                        520 at R123.51
 Value of shares sold                   R869,815.70



SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY

9 October 2020

Sponsor
Absa Corporate and Investment Bank, a division of Absa Bank Limited

Date: 09-10-2020 08:00:00
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