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 (“JSE”) Listings Requirements, notice is hereby
given that the Chief Executive Officer, a Prescribed Officer and a Director of major subsidiaries of Exxaro
Resources Limited 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 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:                            Indirect beneficial
 Date of transaction:                           3 May 2022
 Strike date:                                   31 March 2022
 DBP vesting date:                              31 March 2025
 Vesting period:                                3 years

 Name:                                          Ms V Balgobind
 Position                                       Prescribed officer: Exxaro Resources Limited
 Number of shares offered and accepted          1982
 Strike price per share                         R217.3644
 Value of shares purchased                      R430,816.24

 Name:                                          Mr MDM Mgojo
 Position                                       Chief Executive Officer: Exxaro Resources
                                                Limited
 Number of shares offered and accepted          5950
 Strike price per share                         R217.3644
 Value of shares purchased                      R1,293,318.18

 Name:                                          Mr MR Walker
 Position                                       Director: Exxaro Coal Proprietary Limited,
                                                Exxaro Coal Mpumalanga Proprietary Limited
                                                and Exxaro International Trading AG
 Number of shares offered and accepted          698
 Strike price per share                         R217.3644
 Value of shares purchased                      R151,720.35

A NDONI
GROUP COMPANY SECRETARY

4 May 2022



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

Date: 04-05-2022 03:55:00
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.