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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 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 director of major subsidiaries and a prescribed officer 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 and matching
awards vested and released and on-market
sales in terms of the DBP Scheme
Nature of interest: Direct Beneficial
Date of transaction: 18 March 2025
DBP vesting date: 14 March 2025
Vesting period: 3 years
Date on which shares became tradable: 14 March 2025
VWAP on date of grant/ Strike price per R156.19
pledged shares
Highest trading price R162.50
Lowest trading price R152.88
Name: Mr L Groenewald
Position: Prescribed Officer: Exxaro Resources Limited
Pledged shares vested and released 1 004
Matching shares vested and sold 468
Price per matching share R155.04
Value of the matching shares R72 558.72
Matching shares vested and transferred to 536
personal portfolio
Price per matching share R156.19
Value of matching shares R83 717.84
Class of shares: DBP Ordinary Shares
Nature of transaction: Off-market 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: 18 March 2025
DBP vesting date: 14 March 2025
Vesting period: 3 years
Date on which shares became tradable: 14 March 2025
VWAP on date of grant/ Strike price per R156.19
pledged shares
Highest trading price R162.50
Lowest trading price R152.88
Name: Mr M Walker
Position: Director of major subsidiaries: Exxaro Coal
Mpumalanga (Pty) Ltd and Exxaro International
Trading AG
Pledged shares vested and released 470
Matching shares vested and sold 219
Price per matching share R155.04
Value of the matching shares R33 953.76
Matching shares vested and transferred to 251
personal portfolio
Price per matching share R156.19
Value of matching shares R39 203.69
M NANA
GROUP COMPANY SECRETARY
19 March 2025
Lead Equity and Debt Sponsor Joint Equity Sponsor
Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited
division of Absa Bank Limited
Date: 19-03-2025 04:08:00
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