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: 20 March 2024
DBP vesting date: 19 March 2024
Vesting period: 3 years
Date on which shares became tradable: 19 March 2024
VWAP on date of grant / Strike price per R177.54
pledged shares
Name: Mr L Groenewald
Position: Prescribed officer: Exxaro
Pledged shares vested, released, and 200
transferred to personal portfolio
Matching shares vested, released and 101
transferred to personal portfolio
Sale price per share R175.33
Value of matching shares R17 708,96
Matching shares vested and sold 99
Sale price per share R175.24
Value of shares sold R17 349,48
A NDONI
GROUP COMPANY SECRETARY
22 March 2024
Lead Equity and Debt Sponsor Joint Equity Sponsor
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