EXXARO RESOURCES LIMITED - Exxaro - Share dealings

Exxaro - Share dealings

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 of the JSE Limited Listings Requirements, notice is hereby given
that the CEO, directors and prescribed officers 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:                      20 April 2021
 DBP vesting date                          19 March 2024
 Vesting period:                           3 years

 Name:                                     Mr AS De Angelis
 Position:                                 Prescribed officer: Exxaro Resources Limited
 Shares offered and accepted               202
 Purchase price per share                  R177.5482
 Value of shares purchased                 R35,864.74

 Name:                                     Mr AW Diedericks
 Position:                                 Prescribed officer: Exxaro Resources Limited
 Shares offered and accepted               467
 Purchase price per share                  R177.5482
 Value of shares purchased                 R82,915.01

 Name:                                     Mr MDM Mgojo
 Position:                                 Director and CEO: Exxaro Resources Limited
 Shares offered and accepted               867
 Purchase price per share                  R177.5482
 Value of shares purchased                 R153,934.29

 Name:                                     Dr N Tsengwa
 Position:                                 Director and CEO designate: Exxaro Resources
                                           Limited and director: Exxaro Coal Proprietary
                                           Limited
 Shares offered and accepted               589
 Purchase price per share                  R177.5482
 Value of shares purchased                 R104,575.89
 
 Name:                                     Mr M Veti
 Position:                                 Prescribed officer: Exxaro Resources Limited
 Shares offered and accepted               449
 Purchase price per share                  R177.5482
 Value of shares purchased                 R79,719.14

 Name:                                     Mr MR Walker
 Position:                                 Director: Exxaro Coal Proprietary Limited and
                                           Exxaro International Trading AG
 Shares offered and accepted               165
 Purchase price per share                  R177.5482
 Value of shares purchased                 R29,295.45

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

21 April 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: 21-04-2021 03:33:00
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