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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: 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, a prescribed officer, and a director of major subsidiaries of Exxaro
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 Listings Requirements.
Class of shares: DBP Ordinary Shares
Nature of transaction: Exercise of pledged and matching awards
vested and released and on-market sales
in terms of the DBP Scheme
Nature of interest: Direct Beneficial
Date of transaction: 25 March 2024
DBP vesting date: 19 March 2024
Vesting period: 3 years
Date on which shares became tradable: 19 March 2024
VWAP on date of grant / Strike price per R177.54
pledged shares
Name: DR N Tsengwa
Position: Director and CEO: Exxaro
Pledged shares vested, released, and 589
transferred to personal portfolio
Matching shares vested and sold 589
Sale price per share R177.41
Value of shares sold R104 499,73
Class of shares: DBP Ordinary Shares
Nature of transaction: Exercise of pledged and matching awards
vested and released and on-market sales
in terms of the DBP Scheme
Nature of interest: Direct Beneficial
Date of transaction: 25 March 2024
DBP vesting date: 19 March 2024
Vesting period: 3 years
Date on which shares became tradable: 19 March 2024
VWAP on date of grant / Strike price per R177.54
pledged shares
Name: Mr M Veti
Position: Prescribed officer: Exxaro
Pledged shares vested, released, and 449
transferred to personal portfolio
Matching shares vested and sold 449
Sale price per share R177.41
Value of shares sold R79 661,09
Class of shares: DBP Ordinary Shares
Nature of transaction: Exercise of pledged and matching awards
vested and released and on-market sales
in terms of the DBP Scheme
Nature of interest: Direct Beneficial
Date of transaction: 25 March 2024
DBP vesting date: 19 March 2024
Vesting period: 3 years
Date on which shares became tradable: 19 March 2024
VWAP on date of grant / Strike price per R177.54
pledged shares
Name: Mr M Walker
Position: Director of major subsidiaries: Exxaro Coal
(Pty) Ltd, Exxaro Coal Mpumalanga (Pty) Ltd
and Exxaro International Trading AG
Pledged shares vested, released, and 165
transferred to personal portfolio
Matching shares vested and sold 165
Sale price per share R177.41
Value of shares sold R29 274,12
A NDONI
GROUP COMPANY SECRETARY
25 March 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: 25-03-2024 05:00:00
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