EXXARO RESOURCES LIMITED - EXX/EXX05:Share Transactions

EXX/EXX05: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 Listings Requirements, notice is hereby given
that the Prescribed Officers and Directors of major subsidiaries of Exxaro received and accepted
conditional awards granted in terms of the Long-Term Incentive Plan scheme (LTIP scheme), after
having received clearance to do so in terms of paragraph 3.66 of the JSE Limited Listings Requirements.

LTIP performance period:                  The vesting of the LTIP awards is conditional upon
                                          the achievement of Exxaro group performance
                                          targets over a period of 3 years (01/04/2024 to
                                          01/04/2027)
Class of share:                           LTIP Ordinary Shares
Nature of interest:                       Indirect Beneficial
Option strike price:                      R0.00
Date of transaction:                      20 April 2024
Vesting date:                             1 April 2027
Vesting period:                           3 years

Name:                                     Mr MR Walker
Position:                                 Director of the major subsidiaries: Exxaro Coal (Pty)
                                          Ltd, Exxaro Coal Mpumalanga (Pty) Ltd and Exxaro
                                          International Trading AG
LTIP award                                23 742


Name:                                     Mr JG Meyer
Position:                                 Prescribed officer: Exxaro
LTIP award:                               31 094

Name:                                     Ms E Cockrell
Position:                                 Director of the major subsidiary: Exxaro International
LTIP award:                               Trading AG
                                          7 649


LTIP performance period:                  The vesting of the LTIP awards is conditional upon
                                          the achievement of Exxaro group performance
                                          targets over a period of 3 years (01/04/2024 to
                                          01/04/2027)
 Class of share:                          LTIP Ordinary Shares
 Nature of interest:                      Indirect Beneficial
 Option strike price:                     R0.00
 Date of transaction:                     22 April 2024
 Vesting date:                            1 April 2027
 Vesting period:                          3 years

Name:                                     Mr RE Lilleike
Position:                                 Prescribed officer
LTIP award                                41 604


Given that this was a receipt and exercise of conditional awards, no on- or off-market trades took place.


Andiswa Ndoni
GROUP COMPANY SECRETARY

22 April 2024

                                                         Joint Equity Sponsor
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Date: 22-04-2024 05:05:00
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