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: EXX05
ISIN No: ZAG000160334
(Exxaro)

SHARE TRANSACTIONS

In terms of paragraphs 3.63 to 3.65 of the JSE Limited (JSE) Listings Requirements, notice is
hereby given that a director of Exxaro exercised pledged and matching awards vested,
released and sold in terms of the Deferred Bonus Plan Scheme (DBP Scheme) after having
received clearance to do so in terms of paragraph 3.66 of the JSE Listings Requirements.

 Class of shares:                              DBP Ordinary Shares
 Nature of transaction:                        Off market exercise of pledged and
                                               matching awards vested, released and sold
                                               on market in terms of the DBP Scheme
 Nature of interest:                           Direct beneficial
 Date of transaction:                          9 April 2024
 DBP vesting date:                             31 March 2024
 Vesting period:                               3 years
 Date on which shares became tradable:         31 March 2024
 Strike price per pledged shares               R151.10

 Name:                                         Ms N Tsengwa
 Position:                                     Chief Executive Officer: Exxaro
 Pledged shares vested, released               2770

 Matching shares vested and sold               2770
 Price per matching share                      R174.40
 Value of matching shares vested and sold      R483 088.00


NDONI
GROUP COMPANY SECRETARY

9 April 2024

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

Date: 09-04-2024 04:20:00
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