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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 Issuer Code: EXXI
(Exxaro)
SHARE TRANSACTIONS
In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is hereby given
that the following executive director and prescribed officers of Exxaro bought shares and accepted an
offer 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 Limited Listings Requirements.
Class of share: DBP Ordinary Shares
Nature of transaction: On-market purchase of shares in terms of the DBP Scheme
Nature of interest: Indirect Beneficial
Award date: 13 May 2025
Vesting date: 13 May 2028
Vesting period: 3 years from award date
Transaction date: 30 May 2025
Name: Mr PA Koppeschaar
Position: Executive director & FD: Exxaro Resources Limited
Number of DBP shares bought: 13 369
VWAP: R 147.6709
Highest price: R 148.4700
Lowest price: R 147.1500
Value of DBP shares R 1 974 212.26
Name: Mr JA Rock
Position: Prescribed Officer: Exxaro Resources Limited
Number of DBP shares bought: 6 922
VWAP: R 147.6709
Highest price: R 148.4700
Lowest price: R 147.1500
Value of DBP shares R 1 022 177.97
Name: Mr M Veti
Position: Prescribed Officer: Exxaro Resources Limited
Number of DBP shares bought: 6 808
VWAP: R 147.6709
Highest price: R 148.4700
Lowest price: R 147.1500
Value of DBP shares R 1 005 343.49
Class of share: DBP Ordinary Shares
Nature of transaction: Off-market award of Matching shares in terms of the DBP
Scheme
Nature of interest: Indirect Beneficial
Option strike price: R0.00
Award date: 13 May 2025
Vesting date: 13 May 2028
Vesting period: 3 years from award date
Name: Mr PA Koppeschaar
Position: Executive director & FD: Exxaro Resources Limited
Number of DBP shares awarded: 13 369
Name: Mr JA Rock
Position: Prescribed Officer: Exxaro Resources Limited
Number of DBP shares awarded: 6 922
Name: Mr M Veti
Position: Prescribed Officer: Exxaro Resources Limited
Number of DBP shares awarded: 6 808
Disclosure relating to the Deferred Bonus Plan award for 2025
Scheme: Deferred Bonus Plan
Award date: 13 May 2025
Vesting date: 13 May 2028
DBP shares awarded: 34 767
M Nana
GROUP COMPANY SECRETARY
02 June 2025
Lead Equity and Debt Sponsor Joint Equity Sponsor
Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited
division of Absa Bank Limited
Date: 02-06-2025 01:36:00
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