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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 the group company secretary, prescribed officers and a director of major subsidiaries of
Exxaro accepted shares offered in terms of the Deferred Bonus Plan scheme (DBP scheme) and, in the
case of the group company secretary, purchased and deferred Exxaro ordinary shares to the Minimum
Shareholding Requirement (MSR) Holding Account, 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: Accepted shares offered and on market
purchases in terms of the DBP scheme, and
referral to the MSR Holding Account as a
restricted instrument over a period of 5 years
till 31 October 2026 for tax purposes
Date of transaction: 2 May 2023
Strike date: 31 March 2023
Nature of interest: Indirect beneficial
DBP vesting date: 31 March 2026
DBP vesting period: 3 years
MSR vesting date: 31 October 2026
MSR vesting period: 5 years
Name: Mr AS De Angelis
Position Prescribed officer: Exxaro
Number of shares offered and accepted 2 491
Strike price per share R193,7183
Value of shares purchased R482,552.29
Name: Mr M Veti
Position Prescribed officer: Exxaro
Number of shares offered and accepted 7 230
Strike price per share R193,7183
Value of shares purchased R1 400 583,31
Name: Mr MR Walker
Position Director of major subsidiaries: Exxaro Coal
Proprietary Limited, Exxaro Coal Mpumalanga
Proprietary Limited and Exxaro International
Trading AG
Number of shares offered and accepted 2 525
Strike price per share R193,7183
Value of shares purchased R489 138,71
Name: Ms H Bhola
Position Prescribed officer: Exxaro
Number of shares offered and accepted 1 996
Strike price per share R193,7183
Value of shares purchased R386 661,73
Name: Ms AT Ndoni
Position Group company secretary: Exxaro
Number of shares offered and accepted 3 046
Strike price per share R193,7183
Value of shares purchased R590 065,92
Shares bought and deferred to MSR
Holding Account 1 522
Value of shares deferred R294 839,25
A NDONI
GROUP COMPANY SECRETARY
3 May 2023
Lead Equity and Debt Sponsor Joint Equity Sponsor
Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited
division of Absa Bank Limited
Date: 03-05-2023 02:35:00
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