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 and 3.92 of the JSE Limited Listings Requirements, notice is hereby given that a Prescribed Officer of Exxaro Resources Limited exercised pledged and matching awards vested and released in terms of the Deferred Bonus Plan Scheme (DBP Scheme), and matching shares deferred to the Minimum Shareholding Requirement (MSR) Holding Account, after having received clearance to do so in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Class of shares: Ordinary Nature of transaction: Exercise of pledged and matching awards vested and released in terms of the DBP Scheme Nature of interest: Direct Beneficial Date of transaction: 1 April 2022 DBP vesting date: 31 March 2022 Vesting period: 3 years Date on which shares became tradable: 31 March 2022 VWAP on date of vesting R212.89 Highest trading price of previous day R232.11 Lowest trading price of previous day R220.47 Name: Mr M Veti Position: Prescribed officer: Exxaro Resources Limited Pledged shares vested, released, and 1580 transferred to personal portfolio Strike price per pledged shares R159.70 Value of pledged shares R252,326.00 Matching shares vested and deferred to 1730 MSR Holding Account Value of matching shares R368,299.70 Vesting date 30 June 2026 Given that this was an exercise of pledged shares, no on- or off-market trades took place. A NDONI GROUP COMPANY SECRETARY 4 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: 04-04-2022 12:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.