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 Listings Requirements, notice is hereby given that the Chief Executive Officer, a Director, a Prescribed Officer and a Director of major subsidiaries of Exxaro Resources Limited exercised pledged and matching awards vested and released in terms of the Deferred Bonus Plan Scheme (DBP Scheme) and sold Exxaro ordinary shares, 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 and an on- market sale in terms of the DBP Scheme Nature of interest: Direct Beneficial Date of transaction: 31 March 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 R218.85 Lowest trading price of previous day R218.85 Name: Mrs V Balgobind Position: Prescribed officer: Exxaro Resources Limited Pledged shares vested, released and 2396 transferred to personal portfolio Strike price per pledged shares R160.86 Value of pledged shares R385,420.56 Matching shares vested and sold 1299 Sale price per share 479 at R216.00 370 at R216.01 450 at R216.02 Value of shares sold R280,596.70 Matching shares vested and transferred to 1324 personal portfolio Value of matching shares R281,866.36 Name: Mr MDM Mgojo Position: Chief Executive Officer: Exxaro Resources Limited Pledged shares vested, released and 7875 transferred to personal portfolio Strike price per pledged shares R160.10 Value of pledged shares R1,260,787.50 Matching shares vested and sold 4266 Sale price per share 3069 at R215.55 600 at R215.56 597 at R221.53 Value of shares sold R923,112.36 Matching shares vested and transferred to 4352 personal portfolio Value of matching shares R926,497.28 Name: Mr PA Koppeschaar Position: Director: Exxaro Resources Limited Pledged shares vested, released and 5065 transferred to personal portfolio Strike price per pledged shares R160.30 Value of pledged shares R811,919.50 Matching shares vested and sold 5543 Sale price per share 3623 at R218.60 600 at R218.61 360 at R218.62 960 at R221.53 Value of shares sold R1,214,525.80 Name: Mr MR Walker Position: Prescribed officer: Exxaro Resources Limited Pledged shares vested, released and 800 transferred to personal portfolio Strike price per pledged shares R159.74 Value of pledged shares R127,792.00 Matching shares vested and sold 434 Sale price per share R216.00 Value of shares sold R93,774.00 Matching shares vested and transferred to 442 personal portfolio Value of matching shares R94,097.38 A NDONI GROUP COMPANY SECRETARY 1 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: 01-04-2022 03:49:00 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.