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
Bond Code: EXX04
ISIN No: ZAG000160326
Bond Code: EXX05
ISIN No: ZAG000160334
(Exxaro)

SHARE TRANSACTIONS

In terms of paragraphs 3.63 to 3.65 and 3.92 of the JSE Limited Listings Requirements, notice
is hereby given that a Prescribed Officer of Exxaro Resources Limited exercised pledged and
matching awards vested and released in terms of the Deferred Bonus Plan Scheme (DBP
Scheme), and matching shares deferred to the Minimum Shareholding Requirement (MSR)
Holding Account, 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 of pledged and matching
                                               awards vested and released in terms of
                                               the DBP Scheme
 Nature of interest:                           Direct Beneficial
 Date of transaction:                          1 April 2022
 DBP vesting date:                             31 March 2022
 Vesting period:                               3 years
 Date on which shares became tradable:         31 March 2022
 VWAP on date of vesting                       R212.89
 Highest trading price of previous day         R232.11
 Lowest trading price of previous day          R220.47


 Name:                                         Mr M Veti
 Position:                                     Prescribed officer: Exxaro Resources Limited
 Pledged shares vested, released, and          1580
 transferred to personal portfolio
 Strike price per pledged shares               R159.70
 Value of pledged shares                       R252,326.00

 Matching shares vested and deferred to        1730
 MSR Holding Account
 Value of matching shares                      R368,299.70
 Vesting date                                  30 June 2026


Given that this was an exercise of pledged shares, no on- or off-market trades took place.


A NDONI
GROUP COMPANY SECRETARY
4 April 2022


 Lead Equity and Debt Sponsor            Joint Equity Sponsor
 Absa Corporate and Investment Bank, a   Tamela Holdings Proprietary Limited
 division of Absa Bank Limited

Date: 04-04-2022 12:50:00
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