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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, Chief Executive Officer designate, 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: 1 October 2021
DBP vesting date: 31 August 2021
Vesting period: 3 years
Date on which shares became tradable: 21 September 2021
VWAP on date of vesting R174.39
Highest trading price of previous day R163.89
Lowest trading price of previous day R158.00
Name: Mrs V Balgobind
Position: Prescribed officer: Exxaro Resources Limited
DBP vesting date 31 August 2021
Pledged shares vested, released and 238
transferred to personal portfolio
Strike price per pledged shares R146.50
Value of pledged shares R34,867.00
Matching shares vested and sold 262
Sale price per share R162.64
Value of shares sold R42,611.68
Name: Mr MDM Mgojo
Position: Chief Executive Officer: Exxaro Resources
Limited
DBP vesting date 31 August 2021
Pledged shares vested, released and 578
transferred to personal portfolio
Strike price per pledged shares R147.67
Value of pledged shares R85,353.26
Pledged shares vested, released and 368
transferred to personal portfolio
Strike price per pledged shares R147.66
Value of pledged shares R54,338.88
Matching shares vested and sold 554
Sale price per share R162.55
Value of shares sold R90,052.70
Matching shares vested and transferred to 482
personal portfolio
Name: Ms N Tsengwa
Position: Chief Executive Officer designate: Exxaro
Resources Limited
DBP vesting date 31 August 2021
Pledged shares vested, released and 250
transferred to personal portfolio
Strike price per pledged shares R146.00
Value of pledged shares R36,500.00
Matching shares vested and sold 274
Sale price per share R162.56
Value of shares sold R44,541.44
Name: Mr M Veti
Position: Prescribed officer: Exxaro Resources Limited
DBP vesting date 31 August 2021
Pledged shares vested, released and 284
transferred to personal portfolio
Strike price per pledged shares R146.71
Value of pledged shares R41,665.64
Matching shares vested and sold 167
Sale price per share R162.54
Value of shares sold R27,144.18
Matching shares vested and transferred to 145
personal portfolio
AK MARé on behalf of Inlexso Proprietary Limited
ACTING GROUP COMPANY SECRETARY
4 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: 04-10-2021 04:40:00
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