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 director of Exxaro exercised pledged and matching awards vested and released in terms of
the Deferred Bonus Plan Scheme (DBP Scheme) and after receiving 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: 7 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: Dr N Tsengwa
Position: Director: Exxaro
Pledged shares vested, released and 418
transferred to personal portfolio
Matching shares vested, released and 432
transferred to personal portfolio
VWAP per matching share R167.48
Value of matching shares R72 351.36
A NDONI
GROUP COMPANY SECRETARY
11 September 2023
Lead Equity and Debt Sponsor Joint Equity Sponsor
Absa Corporate and Investment Bank, a division of Tamela Holdings Proprietary Limited
Absa Bank Limited