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EXX - Share Transactions

Published: 2024-04-03 16:39:22 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 prescribed officers 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, with respect to L Groenewald, 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 in terms of the DBP
                                                Scheme
 Nature of interest:                            Direct Beneficial
 Date of transaction:                           2 April 2024
 DBP vesting date:                              31 March 2024
 Vesting period:                                3 years
 Date on which shares became tradable:          31 March 2024
 VWAP on date of grant/ Strike price per        R168.78
 pledged shares
 Highest trading price of previous day          R169.88
 Lowest trading price of previous day           R166.22

 Name:                                          Mr M Veti
 Position:                                      Prescribed officer: Exxaro
 Pledged shares vested, released and            3180
 transferred to personal portfolio

 Matching shares vested and transferred to      3180
 personal portfolio
 VWAP per matching share                        R168.78
 Value of matching shares                       R536 720.40

 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:                           2 April 2024
 DBP vesting date:                              31 March 2024
 Vesting period:                                3 years
 Date on which shares became tradable:          31 March 2024
 VWAP on date of grant/ Strike price per        R168.78
 pledged shares
 Highest trading price of previous day       R169.88
 Lowest trading price of previous day        R166.22

 Name:                                       Mr L Groenewald
 Position:                                   Prescribed officer: Exxaro
 Pledged shares vested and released          1275

 Matching shares vested and sold             632
 Sale price per share                        R172.10
 Value of shares sold                        R108 769. 98

 Matching shares vested and transferred to   643
 personal portfolio
 VWAP per matching share                     R168.78
 Value of matching shares                    R108 525.54

 Class of shares:                            DBP Ordinary Shares
 Nature of transaction:                      Exercise of pledged and matching awards
                                             vested and released in terms of the DBP
                                             Scheme
 Nature of interest:                         Direct Beneficial
 Date of transaction:                        2 April 2024
 DBP vesting date:                           31 March 2024
 Vesting period:                             3 years
 Date on which shares became tradable:       31 March 2024
 VWAP on date of grant/ Strike price per     R168.78
 pledged shares
 Highest trading price of previous day       R169.88
 Lowest trading price of previous day        R166.22

 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         845
 transferred to personal portfolio

 Matching shares vested and transferred to   845
 personal portfolio
 VWAP per matching share                     R168.78
 Value of matching shares                    R142 619.10


A NDONI
GROUP COMPANY SECRETARY

3 April 2024
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