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: 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:                          31 August 2023
 DBP vesting date:                             31 August 2023
 Vesting period:                               3 years
 Date on which shares became tradable:         31 August 2023
 VWAP on date of grant/ Strike price per       R137.95
 pledged shares
 Highest trading price of previous day         R140.45
 Lowest trading price of previous day          R136.54

 Name:                                         Mr M Veti
 Position:                                     Prescribed officer: Exxaro
 Pledged shares vested, released and           660
 transferred to personal portfolio

 Matching shares vested and sold               338
 Sale price per share                          R167.96
 Value of shares sold                          R56,770.48
 Matching shares vested and transferred to     344
 personal portfolio
 Value of matching shares                      R57,778.24

A NDONI
GROUP COMPANY SECRETARY

1 September 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: 01-09-2023 02:01:00
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