EXXARO RESOURCES LIMITED - EXX - Share Transaction

EXX - Share Transaction

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 Listings Requirements, notice is hereby given
that a director of Exxaro received and accepted conditional awards granted in terms of the Long-Term
Incentive Plan (LTIP) scheme after having received clearance to do so in terms of paragraph 3.66 of the
JSE Limited Listings Requirements.

LTIP performance period:                  The vesting of the LTIP awards is conditional upon
                                          the achievement of Exxaro group performance
                                          targets over a period of 3 years (01/04/2024 to
                                          01/04/2027)
Class of share:                           LTIP ordinary shares
Nature of interest:                       Indirect beneficial
Option strike price:                      R0.00
Date of transaction:                      20 May 2024
Vesting date:                             1 April 2027
Vesting period:                           3 years

Name:                                     Dr N Tsengwa
Position:                                 Chief executive officer: Exxaro
LTIP award                                132 640


Given that this was a receipt of conditional awards, no on- or off-market trades took place.

MH Nana
GROUP COMPANY SECRETARY

21 May 2024

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

Date: 21-05-2024 02:24:00
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