EXXARO RESOURCES LIMITED - EXX - Share Transactions

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
(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:                            8 September 2020
 DBP vesting date                                31 August 2020
 Vesting period:                                 3 years
 VWAP on date of vesting                         R138.35
 Highest trading price of previous day           R134.24
 Lowest trading price of previous day            R131.56

 Name:                                           MR Walker
 Position:                                       Director: Exxaro Coal Proprietary Limited
                                                 and Exxaro International Trading AG
 Pledged shares vested, released and             193
 transferred to personal portfolio
 Strike price per pledged shares                 R125.48
 Matching shares vested and sold                 118
 Sale price per share                            R132.48
 Value of shares sold                            R15,632.64
 Matching shares vested and transferred to       106
 personal portfolio

SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY

9 September 2020

Sponsor to Exxaro Resources Limited
Absa Corporate and Investment Bank, a division of Absa Bank Limited

Date: 09-09-2020 09:26:00
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