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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 issuer code: EXXI
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 the prescribed officers of Exxaro 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 Listings
Requirements.
Class of shares: DBP Ordinary Shares
Nature of transaction: Off-market exercise of pledged awards
vested and released in terms of the DBP
Scheme
Nature of interest: Direct Beneficial
Date of transaction: 15 May 2025
DBP vesting date: 21 September 2024
Vesting period: 3 years
Name: Mr PA Koppeschaar
Position: Director: Exxaro Resources Limited
Pledged shares vested and released 750
Strike price per pledged share R160.9600
Nature of interest: Direct Beneficial
Date of transaction: 15 May 2025
DBP vesting date: 04 March 2025
Vesting period: 3 years
Name: Mr PA Koppeschaar
Position: Director: Exxaro Resources Limited
Pledged shares vested and released 1 024
Strike price per pledged share R229.4800
Name: Mr T Ratsheko
Position: Prescribed officer: Exxaro Resources Limited
(Acting)
Pledged shares vested and released 391
Strike price per pledged share R229.4800
Nature of interest: Direct Beneficial
Date of transaction: 15 May 2025
DBP vesting date: 31 March 2025
Vesting period: 3 years
Name: Mr T Ratsheko
Position: Prescribed officer: Exxaro Resources Limited
(Acting)
Pledged shares vested and released 583
Strike price per pledged shares R217.3644
Name: Mr S Govender
Position: Prescribed officer: Exxaro Resources Limited
Pledged shares vested and released 735
Strike price R217.3644
Class of shares: DBP Ordinary Shares
Nature of transaction: On-market exercise and sale of matching
awards vested and released in terms of the
DBP Scheme
Nature of interest: Direct Beneficial
Date of transaction: 15 May 2025
DBP vesting date: 21 September 2024
Vesting period: 3 years
Date on which shares became tradable: 13 May 2025
Name: Mr PA Koppeschaar
Position: Director: Exxaro Resources Limited
Matching shares vested and released 750
VWAP per share determined on R146.8800
13 May 2025
Value of matching shares R110 160.00
Nature of interest: Direct Beneficial
Date of transaction: 15 May 2025
DBP vesting date: 04 March 2025
Vesting period: 3 years
Date on which shares became tradable: 13 May 2025
Name: Mr PA Koppeschaar
Position: Director: Exxaro Resources Limited
Matching shares vested and released 1 024
VWAP per share determined on 13 May R146.8800
2025
Value of matching shares R150 405.12
Name: Mr T Ratsheko
Position: Prescribed officer: Exxaro Resources Limited
(Acting)
Matching shares vested and sold 181
VWAP R146.0854
Highest price R146.2000
Lowest price R145.7000
Value of the matching shares R26 441.46
Matching shares vested and released 210
VWAP per share determined on 13 May R146.8800
2025
Value of matching shares R30 844.80
Nature of interest: Direct Beneficial
Date of transaction: 15 May 2025
DBP vesting date: 31 March 2025
Vesting period: 3 years
Date on which shares became tradable: 13 May 2025
Name: Mr T Ratsheko
Position: Prescribed officer: Exxaro Resources Limited
(Acting)
Matching shares vested and sold 269
VWAP R146.0854
Highest price R146.2000
Lowest price R145.7000
Value of the matching shares R39 296.97
Matching shares vested and released 314
VWAP per share determined on 13 May R146.8800
2025
Value of matching shares R46 120.32
Name: Mr S Govender
Position: Prescribed officer: Exxaro Resources Limited
(Acting)
Matching shares vested and sold 340
VWAP R146.0854
Highest price R146.2000
Lowest price R145.7000
Value of the matching shares R49 669.04
Matching shares vested and released 395
VWAP per share determined on 13 May R146.8800
2025
Value of matching shares R58 017.60
M NANA
GROUP COMPANY SECRETARY
20 May 2025
Lead Equity and Debt Sponsor
Absa Corporate and Investment Bank, a Joint Equity Sponsor
division of Absa Bank Limited Tamela Holdings Proprietary Limited
Date: 20-05-2025 12:01:00
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