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
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 a director and the group company secretary of Exxaro received and accepted conditional awards
granted in terms of the Long-Term Incentive Plan (LTIP) scheme after having received clearance to do
so in terms of paragraph 3.66 of the JSE Limited Listings Requirements.

LTIP performance period:                  The vesting of the LTIP awards is conditional upon
                                          the achievement of Exxaro group performance
                                          targets over a period of 3 years (01/04/2024 to
                                          01/04/2027)
Class of share:                           LTIP ordinary shares
Nature of interest:                       Indirect beneficial
Option strike price:                      R0.00
Date of transaction:                      17 May 2024
Vesting date:                             1 April 2027
Vesting period:                           3 years

Name:                                     Mr PA Koppeschaar
Position:                                 Financial director: Exxaro
LTIP award                                61 258

 Name:                                    Mrs MH Nana
 Position:                                Group company secretary: Exxaro
 LTIP award:                              12 417

Given that this was a receipt of conditional awards,no on- or off-market trades took place .

MH Nana
GROUP COMPANY SECRETARY

20 May 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: 20-05-2024 03:36:00
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