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EXXARO RESOURCES LIMITED - Exxaro - Dealings by an associate of the Chief Executive Officer of Exxaro in Exxaro Shares

Release Date: 07/05/2021 11:47
Code(s): EXX EXX04 EXX05     PDF:  
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Exxaro - Dealings by an associate of the Chief Executive Officer of Exxaro in Exxaro Shares

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: EXX04
ISIN No: ZAG000160326
Bond Code: EXX05
ISIN No: ZAG000160334
(Exxaro)

DEALINGS BY ASSOCIATE OF THE CHIEF EXECUTIVE OFFICER OF EXXARO IN
EXXARO SHARES

In terms of clauses 3.63 to 3.65 of the JSE Listings Requirements, notice is hereby given
that an associate of the Chief Executive Officer of Exxaro (CEO) has sold Exxaro shares.

Name                                            MDM Mgojo
Director and CEO:                               Exxaro Resources Limited
Name of associate:                              Tenugain (Pty) Ltd
Relationship:                                   Director and shareholder
Date of transaction:                            6 May 2021
Class of securities:                            Ordinary
Nature of transaction:                          On-market sale of shares by associate
Nature of interest:                             Indirect beneficial
Number of shares:                               355,000
Sale price per share:                           R158.7318
Total value of transaction:                     R56,349,789

The transaction is a result of the diversification of Mr Mgojo’s personal portfolio however
he still remains fully committed to Exxaro through his shareholding in Dynamo Holdings
as part of the BEE structure.

AK MARé on behalf of Inlexso Proprietary Limited
ACTING GROUP COMPANY SECRETARY

7 May 2021

Lead Equity and Debt Sponsor                      Joint Equity Sponsor
Absa Corporate and Investment Bank, a             Tamela Holdings Proprietary Limited
division of Absa Bank Limited

Date: 07-05-2021 11:47:00
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