EXXARO RESOURCES LIMITED - Share Transactions.

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: 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 prescribed officers and the Group Company Secretary of Exxaro received and accepted conditional
awards granted in terms of the Long-Term Incentive Plan scheme (LTIP scheme), after having received
clearance to do so in terms of paragraph 3.66 of the JSE Limited Listings Requirements.


LTIP performance period:                  The vesting of the LTIP awards is conditional upon
                                          the achievement of Exxaro group performance
                                          targets over a period of 3 years (01/04/2024 to
                                          01/04/2027)
Class of share:                           LTIP Ordinary Shares
Nature of interest:                       Indirect Beneficial
Option strike price:                      R0.00
Date of transaction:                      25 April 2024
Vesting date:                             1 April 2027
Vesting period:                           3 years

Name:                                     Mr M Veti
Position:                                 Prescribed officer: Exxaro
LTIP award                                28 687

Name:                                     Mr PK Masia
Position:                                 Prescribed officer: Exxaro
LTIP award                                49 954

Name:                                     Ms AT Ndoni
Position:                                 Group Company Secretary: Exxaro
LTIP award:                               22 551



Given that this was a receipt and exercise of conditional awards, no on- or off-market trades took place.

Andiswa Ndoni
GROUP COMPANY SECRETARY

26 April 2024

 Lead Equity and Debt Sponsor                          Joint Equity Sponsor
                                                       Tamela Holdings Proprietary Limited
Absa Corporate and Investment Bank, a
division of Absa Bank Limited

Date: 26-04-2024 10:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.