Exxaro Resources Limited (JSE:EXX) News - EXX: Share Transactions

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: EXX04
ISIN No: ZAG000160326
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 the Chief Executive Officer, Group Company Secretary, a Prescribed Officer, a Director and
a Director of major subsidiaries of Exxaro Resources Limited accepted shares offered in terms of the
Deferred Bonus Plan scheme (DBP scheme) and purchased 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:                    Accepted shares offered and on market
                                           purchases in terms of the DBP scheme
 Nature of interest:                       Direct beneficial
 Date of transaction:                      4 April 2022
 DBP vesting date                          4 March 2025
 Vesting period:                           3 years

 Name:                                     Ms V Balgobind
 Position:                                 Prescribed officer: Exxaro Resources Limited
 Shares offered and accepted               1077
 Purchase price per share                  R229.4774
 Value of shares purchased                 R247,147.16

 Name:                                     Mr PA Koppeschaar
 Position:                                 Director: Exxaro Resources Limited
 Shares offered and accepted               1024
 Purchase price per share                  R229.4774
 Value of shares purchased                 R234,984.86

 Name:                                     Mr MDM Mgojo
 Position:                                 Chief Executive Officer: Exxaro Resources
                                           Limited
 Shares offered and accepted               2431
 Purchase price per share                  R229.4774
 Value of shares purchased                 R557,859.56
 Name:                                     Ms AT Ndoni
 Position:                                 Group Company Secretary: Exxaro Resources
                                           Limited
 Shares offered and accepted               96
 Purchase price per share                  R229.4774
 Value of shares purchased                 R22,029.83

 Name:                                     Mr MR Walker
 Position:                                 Director: Exxaro Coal Proprietary Limited and
                                           Exxaro International Trading AG
 Shares offered and accepted               470
 Purchase price per share                  R229.4774
 Value of shares purchased                 R107,854.38


A NDONI
GROUP COMPANY SECRETARY

5 April 2022



 Lead Equity and Debt Sponsor                      Joint Equity Sponsor
 Absa Corporate and Investment Bank, a             Tamela Holdings Proprietary Limited
 division of Absa Bank Limited

Date: 05-04-2022 01:44:00
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