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 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: 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: 4 September 2023
DBP vesting date: 31 August 2023
Vesting period: 3 years
Date on which shares became tradable: 31 August 2023
VWAP on date of grant/ Strike price per R137.95
pledged shares
Highest trading price of previous day R140.45
Lowest trading price of previous day R136.54
Name: Mr PA Koppeschaar
Position: Prescribed officer: Exxaro
Pledged shares vested, released and 972
transferred to personal portfolio
Matching shares vested and sold 1004
Sale price per share R169.30
Value of shares sold R169 977.20
A NDONI
GROUP COMPANY SECRETARY
5 September 2023
Lead Equity and Debt Sponsor Joint Equity Sponsor
Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited
division of Absa Bank Limited