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 director of major subsidiaries and 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:                          5 September 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 Walker
 Position:                                     Director of Major subsidiaries: Exxaro Coal
                                               (Pty) Ltd, Exxaro Coal Mpumalanga (Pty) Ltd
                                               and Exxaro International Trading AG
 Pledged shares vested, released and           244
 transferred to personal portfolio

 Matching shares vested and sold               125
 Sale price per share                          R170.64
 Value of shares sold                          R21 330.00
 Matching shares vested and transferred to     127
 personal portfolio
 Sale price per share                          R170.75
 Value of matching shares                      R21 685.25

 Name:                                         Mr L Groenewald
 Position:                                     Prescribed officer: Exxaro
 Pledged shares vested, released and           534
 transferred to personal portfolio

 Matching shares vested and sold               552
 Sale price per share                          R170.64
 Value of shares sold                          R94 193.28

A NDONI
GROUP COMPANY SECRETARY

6 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: 06-09-2023 03:15:00
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