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EXX - Share Transactions

Published: 2024-03-25 18:00:47 ET
<<<  go to JSE:EXX company page
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, a prescribed officer, and a director of major subsidiaries 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:                           25 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:                                          DR N Tsengwa
 Position:                                      Director and CEO: Exxaro
 Pledged shares vested, released, and           589
 transferred to personal portfolio

 Matching shares vested and sold                589
 Sale price per share                           R177.41
 Value of shares sold                           R104 499,73

 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:                           25 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 M Veti
 Position:                                      Prescribed officer: Exxaro
 Pledged shares vested, released, and           449
 transferred to personal portfolio
Matching shares vested and sold            449
Sale price per share                       R177.41
Value of shares sold                       R79 661,09

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:                       25 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 M Walker
Position:                                  Director of major subsidiaries: Exxaro Coal
                                           (Pty) Ltd, Exxaro Coal Mpumalanga (Pty) Ltd
                                           and Exxaro International Trading AG
Pledged shares vested, released, and       165
transferred to personal portfolio

Matching shares vested and sold            165
Sale price per share                       R177.41
Value of shares sold                       R29 274,12


A NDONI
GROUP COMPANY SECRETARY
25 March 2024

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