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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 issuer Code: EXXI
(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 the director of a major subsidiary of Exxaro exercised
awards granted in terms of the Long-Term Incentive Plan Scheme (LTIP Scheme), 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: LTIP Ordinary Shares
Nature of transaction: Off-market exercise awards vested and released
and on-market sales in terms of the LTIP
Scheme targets over a period of 3 years
(01/04/2022 to 01/04/2025).
Date of transaction: 19 May 2025
LTIP nature of interest: Direct beneficial
LTIP vesting date: 1 April 2025
LTIP vesting period: 3 years
Strike price R0.00
Name: Mr M Veti
Position: Prescribed officer: Exxaro Resources Limited
Total LTIP shares vested 15 372
LTIP shares sold 15 372
VWAP per share R145.1815
Highest price per share R145.2000
Lowest price per share R144.9500
Value of shares sold R2 231 730.02
Name: Mr JG Meyer
Position: Prescribed officer: Exxaro Resources Limited
Total LTIP shares vested 16 535
LTIP shares sold 16 535
VWAP per share R145.1815
Highest price per share R145.2000
Lowest price per share R144.9500
Value of shares sold R2 400 576.10
M NANA
GROUP COMPANY SECRETARY
20 May 2025
Lead Equity and Debt Sponsor Joint Equity Sponsor
Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited
division of Absa Bank Limited
