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Exxaro - 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 of major subsidiaries and prescribed officers 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 September 2021
DBP vesting date: 9 March 2021 and 31 March 2021
DBP vesting date (on which the shares 21 September 2021
became tradable):
Vesting period: 3 years
VWAP on date of vesting R174.39
Highest trading price of previous day R179.44
Lowest trading price of previous day R176.00
Name: Mrs V Balgobind
Position: Prescribed officer: Exxaro Resources Limited
DBP vesting date 9 March 2021
Matching shares vested and sold 36
Sale price per share R177.70
Value of shares sold R6,397.20
DBP vesting date 31 March 2021
Matching shares vested and sold 61
Sale price per share R177.70
Value of shares sold R10,839.70
Name: Mr AW Diedericks
Position: Prescribed Officer: Exxaro Resources Limited
DBP vesting date 9 March 2021
Matching shares vested and sold 81
Sale price per share R177.70
Value of shares sold R14,393.70
DBP vesting date 31 March 2021
Matching shares vested and sold 139
Sale price per share R177.70
Value of shares sold R24,700.30
Name: Mr MDM Mgojo
Position: Director and CEO: Exxaro Resources Limited
DBP vesting date 9 March 2021
Matching shares vested and sold 142
Sale price per share R177.70
Value of shares sold R25,233.40
DBP vesting date 31 March 2021
Matching shares vested and sold 361
Sale price per share R177.70
Value of shares sold R64,149.70
Name: Mr MI Mthenjane
Position: Prescribed officer: Exxaro Resources Limited
DBP vesting date 9 March 2021
Matching shares vested and sold 44
Sale price per share R177.70
Value of shares sold R7,818.80
DBP vesting date 31 March 2021
Matching shares vested and sold 76
Sale price per share R177.70
Value of shares sold R13,505.20
Name: Mr M Veti
Position: Prescribed officer: Exxaro Resources Limited
DBP vesting date 9 March 2021
Matching shares vested and sold 43
Sale price per share R177.70
Value of shares sold R7,641.10
DBP vesting date 31 March 2021
Matching shares vested and sold 75
Sale price per share R177.70
Value of shares sold R13,327.50
Name: Mr MR Walker
Position: Director: Exxaro Coal Proprietary Limited and
Exxaro International Trading AG
DBP vesting date 9 March 2021
Matching shares vested and sold 27
Sale price per share R177.70
Value of shares sold R4,797.90
DBP vesting date 31 March 2021
Matching shares vested and sold 37
Sale price per share R177.70
Value of shares sold R6,574.90
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: 27 September 2021
DBP vesting date: 31 August 2021
Vesting period: 3 years
VWAP on date of vesting R174.39
Highest trading price of previous day R180.02
Lowest trading price of previous day R176.53
Name: Mr PA Koppeschaar
Position: Director: Exxaro Resources Limited
DBP vesting date 31 August 2021
Pledged shares vested, released and 494
transferred to personal portfolio
Strike price per pledged shares R147.87
Pledged shares vested, released and 196
transferred to personal portfolio
Strike price per pledged shares R147.82
Matching shares vested and sold 756
Sale price per share R177.75
Value of shares sold R134,379.00
AK MARé on behalf of Inlexso Proprietary Limited
ACTING GROUP COMPANY SECRETARY
30 September 2021
Lead Equity and Debt Sponsor Joint Equity Sponsor
Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited
division of Absa Bank Limited
Date: 30-09-2021 07:05:00
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