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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 Issuer code: EXXI
(Exxaro)
SHARE TRANSACTIONS
In terms of paragraphs 6.77 to 6.80 of the JSE Limited ("JSE") Listings Requirements, notice is hereby
given that a prescribed officer of Exxaro exercised the awards granted in terms of the Long-Term
Incentive Plan Scheme (“LTIP Scheme”) after having received clearance to do so in terms of paragraph
6.83 of the JSE Listings Requirements.
Class of share: Ordinary Shares
Nature of transaction: Exercise of awards vested and released off-market in terms
of the LTIP Scheme targets over a period of 3 years
LTIP Nature of interest: Direct Beneficial
Strike price: R0.00
LTIP Vesting date: 01 September 2026
LTIP Vesting period: 3 years from award date
LTIP Transaction date: 02 September 2026
Name: Mr M Veti
Position: Prescribed Officer: Exxaro Resources Limited
LTIP shares vested and released: 920
VWAP per share determined on 31 R188.77
August 2026:
Value of LTIP shares: R 173,668.40
M Nana
GROUP COMPANY SECRETARY
03 September 2026
Lead Equity and Debt Sponsor Joint Equity Sponsor
Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited
division of Absa Bank Limited
Date: 03/09/2026 04:53:00
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