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
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 CEO, directors and prescribed officers of Exxaro and a director of major subsidiaries of Exxaro
accepted shares offered in terms of the Deferred Bonus Plan scheme (DBP scheme) and purchased
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:                     Accepted shares offered and on market
                                            purchases in terms of the DBP scheme
 Nature of interest:                        Direct beneficial
 Date of transaction:                       22 October 2021
 DBP vesting date                           21 September 2024
 Vesting period:                            3 years

 Name:                                      Ms V Balgobind
 Position:                                  Prescribed officer: Exxaro Resources Limited
 Shares offered and accepted                244
 Purchase price per share                   R160.92
 Value of shares purchased                  R39,264.48

 Name:                                      Mr AS De Angelis
 Position:                                  Prescribed officer: Exxaro Resources Limited
 Shares offered and accepted                150
 Purchase price per share                   R160.94
 Shares offered and accepted                77
 Purchase price per share                   R160.95
 Value of shares purchased                  R36,534.15

 Name:                                      Mr AW Diedericks
 Position:                                  Prescribed officer: Exxaro Resources Limited
 Shares offered and accepted                375
 Purchase price per share                   R160.92
 Shares offered and accepted                152
 Purchase price per share                   R160.95
 Value of shares purchased                  R84,809.40

 Name:                                      Mr PA Koppeschaar
 Position:                                  Director: Exxaro Resources Limited
 Shares offered and accepted                750
 Purchase price per share                   R160.96
 Value of shares purchased                  R120,720.00

 Name:                                      Mr JG Meyer
 Position:                                  Prescribed officer: Exxaro Resources Limited
 Shares offered and accepted                301
 Purchase price per share                   R160.96
 Value of shares purchased                  R48,448.96

 Name:                                      Mr MDM Mgojo
 Position:                                  Director and CEO: Exxaro Resources Limited
 Shares offered and accepted                988
 Purchase price per share                   R160.96
 Value of shares purchased                  R159,028.48

 Name:                                      Mr M Veti
 Position:                                  Prescribed officer: Exxaro Resources Limited
 Shares offered and accepted                278
 Purchase price per share                   R161.88
 Value of shares purchased                  R45,002.64

 Name:                                      Mr MR Walker
 Position:                                  Director: Exxaro Coal Proprietary Limited and
                                            Exxaro International Trading AG
 Shares offered and accepted                190
 Purchase price per share                   R161.88
 Value of shares purchased                  R30,757.20

AK MARé on behalf of Inlexso Proprietary Limited
ACTING GROUP COMPANY SECRETARY

26 October 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: 26-10-2021 02:35:00
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