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EXX - Share Transactions

Published: 2024-04-04 18:18:22 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 and 3.92 of the JSE Limited (JSE) Listings Requirements,
notice is hereby given that Directors, Prescribed Officers and Directors of major subsidiaries
of Exxaro exercised awards granted in terms of the Long Term Incentive Plan Scheme (LTIP
Scheme), sold Exxaro ordinary shares and with respect to Mr L Groenewald, Dr N Tsengwa
and Mr M Veti released Exxaro ordinary shares, after having received clearance to do so in
terms of paragraph 3.66 of the JSE Listings Requirements.

 Class of shares:                         Ordinary
 Nature of transaction:                   Exercise awards vested and released and on
                                          market sale in terms of the LTIP Schemes targets
                                          over a period of 3 years (01/04/2021 to
                                          01/04/2024)
 Nature of interest:                      Direct Beneficial
 Date of transaction:                     3 April 2024
 LTIP vesting date                        1 April 2024
 Vesting period:                          3 years

 Name:                                    Mr PA Koppeschaar
 Position:                                Director and CFO: Exxaro Resources Limited
 Total LTIP shares vested and sold        49 288
 Sale price per share                     R171.70
 Value of shares sold                     R8 462 749,60

 Name:                                    Mr MR Walker
 Position:                                Director of major subsidiary: Exxaro Coal (Pty) Ltd,
                                          Exxaro Coal Mpumalanga (Pty) Ltd, Exxaro
                                          International Trading AG
 Total LTIP shares vested and sold        12 268
 Sale price per share                     R171.70
 Value of shares sold                     R2 106 415,60

 Name:                                    Mr JG Meyer
 Position:                                Prescribed Officer: Exxaro Resources Limited
 Total LTIP shares vested and sold        24 878
 Sale price per share                     R171.70
 Value of shares sold                     R4 271 552,60

 Name:                                    Mr L Groenewald
 Position:                                Prescribed Officer: Exxaro Resources Limited
 Total LTIP shares vested and sold        9 366
 LTIP shares released to personal         9 554
 portfolio
 Sale price per share                    R171.70
 Value of shares sold                    R1 608 142,20

 Name:                                   Dr N Tsengwa
 Position:                               Director and CEO: Exxaro Resources Limited
 Total LTIP shares vested and sold       39 129
 LTIP shares released to personal        39 918
 portfolio
 Sale price per share                    R171.70
 Value of shares sold                    R6 718 449,30

 Name:                                   Ms E Cockrell
 Position:                               Director of major subsidiary: Exxaro International
                                         Trading AG
 Total LTIP shares vested and sold       6 100
 Sale price per share                    R171.70
 Value of shares sold                    R1 047 370,00

 Name:                                   Mr M Veti
 Position:                               Prescribed Officer: Exxaro Resources Limited
 Total LTIP shares vested and sold       11 450
 LTIP shares released to personal        11 680
 portfolio
 Sale price per share                    R171.70
 Value of shares sold                    R1 965 965,00

 Name:                                   Mr ML Ramashilabele
 Position:                               Director of major subsidiary: Exxaro Coal
                                         Mpumalanga (Pty) Ltd
 Total LTIP shares vested and sold       18 549
 Sale price per share                    R171.70
 Value of shares sold                    R3 184 863,30


A NDONI
GROUP COMPANY SECRETARY

4 April 2024

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