EXXARO RESOURCES LIMITED - Exxaro - Share Dealings

Exxaro - Share Dealings

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 Chief Executive Officer, directors and prescribed officers of Exxaro and major
subsidiaries of Exxaro exercised awards granted in terms of the Long Term Incentive Plan
Scheme (LTIP Scheme) and sold 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:              Exercise awards vested and released and on
                                    market sale in terms of the LTIP Schemes
                                    targets over a period of 3 years (01/04/2018 to
                                    01/04/2021)
Nature of interest:                 Direct Beneficial
Date of transaction:                15 April 2021
LTIP vesting date                   1 April 2021
Vesting period:                     3 years

Name:                               V Balgobind
Position:                           Prescribed officer: Exxaro Resources Limited
Total LTIP shares vested            21,434
LTIP shares released                10,824
LTIP shares sold                    10,610
Sale price per share                R182.95
Value of shares sold                R1,941,099.50

Name:                               E Cockrell
Position:                           Director: Exxaro International Trading AG
Total LTIP shares vested and sold   4,806
Sale price per share                R182.95
Value of shares sold                R879,257.70

Name:                               A De Angelis
Position:                           Prescribed officer: Exxaro Resources Limited
Total LTIP shares vested            22,954
LTIP shares released                11,591
LTIP shares sold                    11,363
Sale price per share                R182,95
Value of shares sold                R2,078,860.85

Name:                               AW Diedericks
Position:                           Prescribed officer: Exxaro Resources Limited
Total LTIP shares vested and sold   25,793
Sale price per share                R182.95
Value of shares sold                R4,718,829.35

Name:                               PA Koppeschaar
Position:                           Director: Exxaro Resources Limited; Exxaro
                                    International Trading AG
Total LTIP shares vested and sold   50,701
Sale price per share                R182.95
Value of shares sold                R9,275,747.95

Name:                               JG Meyer
Position:                           Prescribed officer: Exxaro Resources Limited
Total LTIP shares vested and sold   26,482
Sale price per share                R182.95
Value of shares sold                R4,844,881.90

Name:                               MDM Mgojo
Position:                           Chief Executive Officer: Exxaro Resources
                                    Limited
Total LTIP shares vested            107,989
LTIP shares released                54,534
LTIP shares sold                    53,455
Sale price per share                R182.95
Value of shares sold                R9,779,592.25

Name:                               MI Mthenjane
Position:                           Prescribed officer: Exxaro Resources Limited
Total LTIP shares vested            25,318
LTIP shares released                12,785
LTIP shares sold                    12,533
Sale price per share                R182.95
Value of shares sold                R2,292,912.35

Name:                               N Tsengwa
Position:                           Chief Executive Officer designate and Director:
                                    Exxaro Coal Proprietary Limited
Total LTIP shares vested and sold   39,177
Sale price per share                R182.95
Value of shares sold                R7,167,432.15

Name:                               M Veti
Position:                           Prescribed officer: Exxaro Resources Limited
Total LTIP shares vested            24,972
LTIP shares released                12,610
LTIP shares sold                    12,362
Sale price per share                R182.95
Value of shares sold                R2,261,627.90

Name:                               MR Walker
Position:                           Director: Exxaro Coal Proprietary Limited; Exxaro
                                    International Trading AG
Total LTIP shares vested            12,040
LTIP shares released                6,080
LTIP shares sold                    5,960
Sale price per share                R182.95
Value of shares sold                R1,090,382.00


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

19 April 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: 19-04-2021 12:04:00
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