EXXARO RESOURCES LIMITED - EXX - Share Transactions

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
(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 a major subsidiary of Exxaro Resources Limited exercised pledged and
matching awards vested and released in terms of the Deferred Bonus Plan Scheme (DBP
Scheme), 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:                            9 September 2020
DBP vesting date                                31 August 2020
Vesting period:                                 3 years
VWAP on date of vesting                         R138.35
Highest trading price of previous day           R140.00
Lowest trading price of previous day            R132.35

Name:                                           Dr N Tsengwa
Position:                                       Director: Exxaro Coal (Pty) Ltd
Pledged shares vested, released and             342
transferred to personal portfolio
Strike price per pledged shares                 R125.50
Matching shares vested and transferred to       396
personal portfolio


SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY

14 September 2020

Sponsor to Exxaro Resources Limited
Absa Corporate and Investment Bank, a division of Absa Bank Limited

Date: 14-09-2020 02:51:00
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