EXXARO RESOURCES LIMITED - Exxaro Share Transactions

Exxaro 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: EXX05
ISIN No: ZAG000160334
(Exxaro)

SHARE TRANSACTIONS

In terms of paragraphs 3.63 to 3.65 of the JSE Limited (“JSE”) Listings Requirements, notice
is hereby given that a prescribed officer of Exxaro exercised pledged and matching awards
vested and released in terms of the Deferred Bonus Plan Scheme (DBP Scheme) and sold
Exxaro ordinary shares, after having received clearance to do so in terms of paragraph 3.66
of the JSE Listings Requirements.

 Class of shares:                            DBP Ordinary Shares
 Nature of transaction:                      Exercise of pledged and matching awards
                                             vested and released and on-market sales
                                             in terms of the DBP Scheme
 Nature of interest:                         Direct Beneficial
 Date of transaction:                        4 April 2023
 DBP vesting date:                           31 March 2023
 Vesting period:                             3 years
 Date on which shares became tradable:       31 March 2023
 VWAP on date of grant/ Strike price per     R105.88
 pledged shares
 Highest trading price of previous day       R109.83
 Lowest trading price of previous day        R103.55

 Name:                                       Mr AS De Angelis
 Position:                                   Prescribed officer: Exxaro
 Pledged shares vested, released and         1 057
 transferred to personal portfolio

 Matching shares vested and sold             541
 Sale price per share                        R189.70
 Value of shares sold                        R102,627.70
 Matching shares vested and transferred to   551
 personal portfolio
 Value of matching shares                    R104,524.70



A NDONI
GROUP COMPANY SECRETARY

5 April 2023
Lead Equity and Debt Sponsor            Joint Equity Sponsor
Absa Corporate and Investment Bank,     Tamela Holdings Proprietary Limited
a division of Absa Bank Limited

Date: 05-04-2023 11:41:00
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