EXXARO RESOURCES LIMITED - CANCELLATION OF S479762 EXX - Shate Transactions

CANCELLATION OF S479762 EXX - Shate 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: EXX05
ISIN No: ZAG000160334
(Exxaro)

SHARE TRANSACTIONS

In terms of paragraphs 3.63 to 3.65 of the JSE Limited (JSE) Listings Requirements, notice is hereby
given that a director of Exxaro exercised pledged and matching awards vested and released in terms of
the Deferred Bonus Plan Scheme (DBP Scheme) and after receiving clearance to do so in terms of
paragraph 3.66 of the JSE Listings Requirements.

 Class of shares:                                 DBP Ordinary Shares
 Nature of transaction:                           Exercise of pledged and matching awards
                                                  vested and released and on-market sales in
                                                  terms of the DBP Scheme
 Nature of interest:                              Direct Beneficial
 Date of transaction:                             7 September 2023
 DBP vesting date:                                31 August 2023
 Vesting period:                                  3 years
 Date on which shares became tradable:            31 August 2023
 VWAP on date of grant/ Strike price per          R137.95
 pledged shares
 Highest trading price of previous day            R140.45
 Lowest trading price of previous day             R136.54

 Name:                                            Dr N Tsengwa
 Position:                                        Director: Exxaro
 Pledged shares vested, released and              418
 transferred to personal portfolio

 Matching shares vested, released and             432
 transferred to personal portfolio
 VWAP per matching share                          R167.48
 Value of matching shares                         R72 351.36

A NDONI
GROUP COMPANY SECRETARY

11 September 2023


 Lead Equity and Debt Sponsor                               Joint Equity Sponsor

 Absa Corporate and Investment Bank, a division of          Tamela Holdings Proprietary Limited
 Absa Bank Limited

Date: 11-09-2023 05:04:59
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