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 (JSE) Listings Requirements, notice is hereby
given that the group company secretary, prescribed officers and a director of major subsidiaries of
Exxaro accepted shares offered in terms of the Deferred Bonus Plan scheme (DBP scheme) and, in the
case of the group company secretary, purchased and deferred Exxaro ordinary shares to the Minimum
Shareholding Requirement (MSR) Holding Account, 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:                         Accepted shares offered and on market
                                               purchases in terms of the DBP scheme, and
                                               referral to the MSR Holding Account as a
                                               restricted instrument over a period of 5 years
                                               till 31 October 2026 for tax purposes
Date of transaction:                           2 May 2023
Strike date:                                   31 March 2023
Nature of interest:                            Indirect beneficial
DBP vesting date:                              31 March 2026
DBP vesting period:                            3 years
MSR vesting date:                              31 October 2026
MSR vesting period:                            5 years

Name:                                          Mr AS De Angelis
Position                                       Prescribed officer: Exxaro
Number of shares offered and accepted          2 491
Strike price per share                         R193,7183
Value of shares purchased                      R482,552.29

Name:                                          Mr M Veti
Position                                       Prescribed officer: Exxaro
Number of shares offered and accepted          7 230
Strike price per share                         R193,7183
Value of shares purchased                      R1 400 583,31

Name:                                          Mr MR Walker
Position                                       Director of major subsidiaries: Exxaro Coal
                                               Proprietary Limited, Exxaro Coal Mpumalanga
                                               Proprietary Limited and Exxaro International
                                               Trading AG
Number of shares offered and accepted          2 525
Strike price per share                         R193,7183
Value of shares purchased                R489 138,71

Name:                                    Ms H Bhola
Position                                 Prescribed officer: Exxaro
Number of shares offered and accepted    1 996
Strike price per share                   R193,7183
Value of shares purchased                R386 661,73

Name:                                    Ms AT Ndoni
Position                                 Group company secretary: Exxaro
Number of shares offered and accepted    3 046
Strike price per share                   R193,7183
Value of shares purchased                R590 065,92

Shares bought and deferred to MSR
Holding Account                          1 522
Value of shares deferred                 R294 839,25



A NDONI
GROUP COMPANY SECRETARY

3 May 2023



 Lead Equity and Debt Sponsor                     Joint Equity Sponsor
 Absa Corporate and Investment Bank, a            Tamela Holdings Proprietary Limited
 division of Absa Bank Limited