EXXARO RESOURCES LIMITED - Exxaro - Share Transactions

Exxaro - 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 of the JSE Limited Listings Requirements, notice is hereby
given that a director of major subsidiaries and a prescribed officer of Exxaro Resources Limited
exercised pledged and matching awards vested and released in terms of the Deferred Bonus
Plan Scheme (DBP Scheme) and sold 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:                          Exercise of pledged and matching
                                                 awards vested and released and an on-
                                                 market sale in terms of the DBP Scheme
 Nature of interest:                             Direct Beneficial
 Date of transaction:                            28 September 2021
 DBP vesting date:                               31 August 2021
 Vesting period:                                 3 years
 VWAP on date of vesting                         R174.39
 Highest trading price of previous day           R180.45
 Lowest trading price of previous day            R174.72

 Name:                                           Mr AW Diedericks
 Position:                                       Prescribed officer: Exxaro Resources Limited
 DBP vesting date                                31 August 2021
 Pledged shares vested, released and             525
 transferred to personal portfolio
 Strike price per pledged shares                 R147.75
 Value of pledged shares                         R77,568.75
 Matching shares vested and sold                 279
 Sale price per share                            R177.52
 Value of shares sold                            R49,528.08
 Matching shares vested and transferred to       297
 personal portfolio

 Name:                                           Mr MR Walker
 Position:                                       Director: Exxaro Coal Proprietary Limited
                                                 and Exxaro International Trading AG
 DBP vesting date                                31 August 2021
 Pledged shares vested, released and             178
 transferred to personal portfolio
 Strike price per pledged shares                 R146.51
 Value of pledged shares                         R26,078.78
 Matching shares vested and sold                 95
 Sale price per share                            R178.27
 Value of shares sold                            R16,935.65
 Matching shares vested and transferred to       101
 personal portfolio

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

30 September 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: 30-09-2021 04:45:00
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