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 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:                      3 May 2021
 DBP vesting date                          31 March 2024
 Vesting period:                           3 years

 Name:                                     Mr AW Diedericks
 Position:                                 Prescribed officer: Exxaro Resources Limited
 Shares offered and accepted               3,300
 Purchase price per share                  R151.0969
 Value of shares purchased                 R498,619.77

 Name:                                     Mr MDM Mgojo
 Position:                                 Director and CEO: Exxaro Resources Limited
 Shares offered and accepted               9,070
 Purchase price per share                  R151.0969
 Value of shares purchased                 R1,370,448.88

 Name:                                     Dr N Tsengwa
 Position:                                 Director and CEO designate: Exxaro Resources
                                           Limited and director: Exxaro Coal Proprietary
                                           Limited
 Shares offered and accepted               2,770
 Purchase price per share                  R151.0969
 Value of shares purchased                 R418,538.41

 Name:                                     Mr M Veti
 Position:                                 Prescribed officer: Exxaro Resources Limited
 Shares offered and accepted               3,180
 Purchase price per share                  R151.0969
 Value of shares purchased                 R480,488.14

 Name:                                     Mr MR Walker
 Position:                                 Director: Exxaro Coal Proprietary Limited and
                                           Exxaro International Trading AG
 Shares offered and accepted               845
 Purchase price per share                  R151,0969
 Value of shares purchased                 R127,676.88

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

4 May 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: 04-05-2021 04:37:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.