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 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:                           23 March 2022
 DBP vesting date:                              15 March 2022
 Vesting period:                                3 years
 Date on which shares became tradable:          15 March 2022
 VWAP on date of vesting                        R209.58
 Highest trading price of previous day          R212.80
 Lowest trading price of previous day           R212.80

 Name:                                          Mr MR Walker
 Position:                                      Director: Exxaro Coal Proprietary Limited
                                                and Exxaro International Trading AG
 Pledged shares vested, released and            250
 transferred to personal portfolio
 Strike price per pledged shares                R173.99
 Value of pledged shares                        R43,497.50

 Matching shares vested and sold                134
 Sale price per share                           R215.02
 Value of shares sold                           R28,812.68

 Matching shares vested and transferred to      140
 personal portfolio
 Value of matching shares                       R29,341.20

A NDONI
GROUP COMPANY SECRETARY

24 March 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: 24-03-2022 01:12:00
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