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,
released and sold in terms of the Deferred Bonus Plan Scheme (DBP Scheme) 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: Off market exercise of pledged and
matching awards vested, released and sold
on market in terms of the DBP Scheme
Nature of interest: Direct beneficial
Date of transaction: 9 April 2024
DBP vesting date: 31 March 2024
Vesting period: 3 years
Date on which shares became tradable: 31 March 2024
Strike price per pledged shares R151.10
Name: Ms N Tsengwa
Position: Chief Executive Officer: Exxaro
Pledged shares vested, released 2770
Matching shares vested and sold 2770
Price per matching share R174.40
Value of matching shares vested and sold R483 088.00
NDONI
GROUP COMPANY SECRETARY
9 April 2024
Lead Equity and Debt Sponsor Joint Equity Sponsor
Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited
division of Absa Bank Limited