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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: EXX04
ISIN No: ZAG000160326
Bond Code: EXX05
ISIN No: ZAG000160334
(Exxaro)
SHARE TRANSACTIONS
In terms of paragraphs 3.63 to 3.65 and 3.92 of the JSE Limited (“JSE”) Listings Requirements,
notice is hereby given that the Chief Executive Officer, Chief Executive Officer designate,
Directors, Prescribed Officers and Directors of major subsidiaries of Exxaro exercised awards
granted in terms of the Long Term Incentive Plan Scheme (LTIP Scheme), sold and deferred
Exxaro ordinary shares to the Minimum Shareholding Requirement (MSR) Holding Account,
after having received clearance to do so in terms of paragraph 3.66 of the JSE Listings
Requirements.
Class of shares: Ordinary
Nature of transaction: Exercise awards vested and released and on
market sale in terms of the LTIP Schemes
targets over a period of 3 years (01/04/2019 to
01/04/2022)
Nature of interest: Direct Beneficial
Date of transaction: 5 April 2022
LTIP vesting date 1 April 2022
Vesting period: 3 years
VWAP on date of vesting R218.71
Highest trading price of previous day R231.13
Lowest trading price of previous day R227.20
Name: Ms V Balgobind
Position: Prescribed officer: Exxaro Resources Limited
Total LTIP shares vested and sold 17,558
Sale price per share R228.85
Value of shares sold R4,018,148.30
Name: Ms E Cockrell
Position: Director: Exxaro International Trading AG
Total LTIP shares vested and sold 3,926
Sale price per share R228.85
Value of shares sold R898,465.10
Name: Mr AS De Angelis
Position: Prescribed Officer: Exxaro Resources Limited
Total LTIP shares vested 8,192
LTIP shares sold 3,097
Sale price per share R228.85
Value of shares sold R708,748.45
LTIP shares released to personal 3,457
portfolio
Value of shares released R756,080.47
LTIP shares vested and deferred to 1,638
MSR Holding Account
Value of shares deferred R358,246.98
Vesting date 30 June 2026
Name: Mr PA Koppeschaar
Position: Director: Exxaro Resources Limited
Total LTIP shares vested and sold 41,571
Sale price per share R228.85
Value of shares sold R9,513,523.35
Name: Mr JG Meyer
Position: Prescribed Officer: Exxaro Resources Limited
Total LTIP shares vested 21,592
LTIP shares sold 10,796
Sale price per share R228.85
Value of shares sold R2,470,664.60
LTIP shares vested and deferred to 10,796
MSR Holding Account
Value of shares deferred R2,361,193.16
Vesting date 30 June 2026
Name: Mr MDM Mgojo
Position: Chief Executive Officer: Exxaro Resources
Limited
Total LTIP shares vested 88,460
LTIP shares sold 41,798
Sale price per share R228.85
Value of shares sold R9,565,472.30
LTIP shares released to personal
portfolio 46,662
Value of shares released R10,205,446.02
Name: Mr MI Mthenjane
Position: Prescribed Officer: Exxaro Resources Limited
Total LTIP shares vested 20,352
LTIP shares sold 8,655
Sale price per share R228.85
Value of shares sold R1,980,696.75
LTIP shares released to personal
portfolio 9,662
Value of shares released R2,113,176.02
LTIP shares vested and deferred to
MSR Holding Account 2,035
Value of shares deferred R445,074.85
Vesting date 30 June 2026
Name: Dr N Tsengwa
Position: Chief Executive Officer designate: Exxaro
Resources Limited
Total LTIP shares vested 32,393
LTIP shares sold 15,306
Sale price per share R228.85
Value of shares sold R3,502,778.10
LTIP shares released to personal
portfolio 17,087
Value of shares released R3,737,097.77
Name: M Veti
Position: Prescribed Officer: Exxaro Resources Limited
Total LTIP shares vested and sold 20,074
Sale price per share R228.85
Value of shares sold R4,593,934.90
Name: MR Walker
Position: Director: Exxaro Coal Proprietary Limited; Exxaro
International Trading AG
Total LTIP shares vested and sold 10,048
Sale price per share R228.85
Value of shares sold R2,299,484.80
A NDONI
GROUP COMPANY SECRETARY
7 April 2022
Lead Equity and Debt Sponsor Joint Equity Sponsor
Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited
division of Absa Bank Limited
Date: 07-04-2022 10:44:00
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