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EXX - 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: 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 prescribed officers and a director of major subsidiaries of Exxaro exercised
pledged and matching awards vested and released in terms of the Deferred Bonus Plan
Scheme (DBP Scheme) and, with respect to L Groenewald, 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: Exercise of pledged and matching awards
vested and released in terms of the DBP
Scheme
Nature of interest: Direct Beneficial
Date of transaction: 2 April 2024
DBP vesting date: 31 March 2024
Vesting period: 3 years
Date on which shares became tradable: 31 March 2024
VWAP on date of grant/ Strike price per R168.78
pledged shares
Highest trading price of previous day R169.88
Lowest trading price of previous day R166.22
Name: Mr M Veti
Position: Prescribed officer: Exxaro
Pledged shares vested, released and 3180
transferred to personal portfolio
Matching shares vested and transferred to 3180
personal portfolio
VWAP per matching share R168.78
Value of matching shares R536 720.40
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: 2 April 2024
DBP vesting date: 31 March 2024
Vesting period: 3 years
Date on which shares became tradable: 31 March 2024
VWAP on date of grant/ Strike price per R168.78
pledged shares
Highest trading price of previous day R169.88
Lowest trading price of previous day R166.22
Name: Mr L Groenewald
Position: Prescribed officer: Exxaro
Pledged shares vested and released 1275
Matching shares vested and sold 632
Sale price per share R172.10
Value of shares sold R108 769. 98
Matching shares vested and transferred to 643
personal portfolio
VWAP per matching share R168.78
Value of matching shares R108 525.54
Class of shares: DBP Ordinary Shares
Nature of transaction: Exercise of pledged and matching awards
vested and released in terms of the DBP
Scheme
Nature of interest: Direct Beneficial
Date of transaction: 2 April 2024
DBP vesting date: 31 March 2024
Vesting period: 3 years
Date on which shares became tradable: 31 March 2024
VWAP on date of grant/ Strike price per R168.78
pledged shares
Highest trading price of previous day R169.88
Lowest trading price of previous day R166.22
Name: Mr M Walker
Position: Director of major subsidiaries: Exxaro Coal
(Pty) Ltd, Exxaro Coal Mpumalanga (Pty) Ltd
and Exxaro International Trading AG
Pledged shares vested, released and 845
transferred to personal portfolio
Matching shares vested and transferred to 845
personal portfolio
VWAP per matching share R168.78
Value of matching shares R142 619.10
A NDONI
GROUP COMPANY SECRETARY
3 April 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: 03-04-2024 03:39:00
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