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 Listings Requirements, notice is hereby given
that a director of a major subsidiary of Exxaro and a prescribed officer of Exxaro received and
accepted conditional awards granted in terms of the Long-Term Incentive Plan scheme (LTIP
scheme), after having received clearance to do so in terms of paragraph 3.66 of the JSE Limited
Listings Requirements.
LTIP performance period: The vesting of the LTIP awards is conditional upon
the achievement of Exxaro group performance
targets over a period of 3 years (01/04/2024 to
01/04/2027)
Class of share: LTIP Ordinary Shares
Nature of interest: Indirect Beneficial
Option strike price: R0.00
Date of transaction: 24 April 2024
Vesting date: 1 April 2027
Vesting period: 3 years
Name: Mr ML Ramashilabele
Position: Director of the major subsidiary: Exxaro Coal
Mpumalanga (Pty) Ltd
LTIP award 22 882
Name: Mr JA Rock
Position: Prescribed officer: Exxaro
LTIP award 27 591
Given that this was a receipt and exercise of conditional awards, no on- or off-market trades took place.
Andiswa Ndoni
GROUP COMPANY SECRETARY 25 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