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
(Exxaro)

SHARE TRANSACTIONS

In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is hereby
given that directors of Exxaro and its major subsidiaries accepted shares offered in terms of
the Deferred Bonus Plan scheme (DBP scheme) and purchased Exxaro ordinary shares, after
having received clearance to do so in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Class of shares:                                Ordinary
Nature of transaction:                          Accepted shares offered and on market
                                                purchases in terms of the DBP scheme
Nature of interest:                             Direct beneficial
Date of transaction:                            1 October 2020
DBP vesting date                                31 August 2023
Vesting period:                                 3 years

Name:                                           Mr PA Koppeschaar
Position:                                       Director: Exxaro Resources Limited and
                                                Exxaro International Trading AG
Shares offered and accepted                     972
Purchase price per share                        196 at R120.42
                                                775 at R120.54
                                                  1 at R121.35
Value of shares purchased                       R117,142.17

Name:                                           Mr MDM Mgojo
Position:                                       Director and CEO: Exxaro Resources
                                                Limited
Shares offered and accepted                     1,277
Purchase price per share                        104 at R120.57
                                                344 at R120.65
                                                192 at R120.77
                                                520 at R120.83
                                                117 at R120.85
Value of shares purchased                       R154,201.77

Name:                                           Dr N Tsengwa
Position:                                       Director: Exxaro Coal Proprietary Limited
Shares offered and accepted                     418
Purchase price per share                        269 at R121.15
                                                149 at R121.18
Value of shares purchased                       R50,645.17
 
Name:                                           Mr MR Walker
Position:                                       Director: Exxaro Coal Proprietary Limited
                                                and Exxaro International Trading AG
Shares offered and accepted                     244
Purchase price per share                         19 at R121.31
                                                225 at R121.35
Value of shares purchased                       R29,608.64

SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY AND LEGAL

2 October 2020

Sponsor to Exxaro:
Absa Corporate and Investment Bank, a division of Absa Bank Limited

Date: 02-10-2020 05:15:00
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