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 of the JSE Limited (“JSE”) Listings Requirements, notice
is hereby given that the Chief Executive Officer delegate of Exxaro Resources Limited
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:                              Ordinary
 Nature of transaction:                        Exercise of pledged and matching
                                               awards vested and released and an on-
                                               market sale in terms of the DBP Scheme
 Nature of interest:                           Direct Beneficial
 Date of transaction:                          4 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         R235.22
 Lowest trading price of previous day          R225.48

 Name:                                         Dr N Tsengwa
 Position:                                     Chief Executive Officer delegate: Exxaro
                                               Resources Limited
 Pledged shares vested, released and           2225
 transferred to personal portfolio
 Strike price per pledged shares               R159.84
 Value of pledged shares                       R355,664.00

 Matching shares vested and sold               1122
 Sale price per share                          R232.80
 Value of shares sold                          R261,201.60

 Matching shares vested and transferred to     1314
 personal portfolio
 Value of matching shares                      R279,737.46

A NDONI
GROUP COMPANY SECRETARY

5 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: 05-04-2022 01:42:00
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