EXXARO RESOURCES LIMITED - EXX - Share Transaction

EXX - Share Transaction

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 prescribed officer 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:                          20 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 L Groenewald
 Position:                                     Prescribed officer: Exxaro
 Pledged shares vested, released, and          200
 transferred to personal portfolio

 Matching shares vested, released and          101
 transferred to personal portfolio
 Sale price per share                          R175.33
 Value of matching shares                      R17 708,96

 Matching shares vested and sold               99
 Sale price per share                          R175.24
 Value of shares sold                          R17 349,48

A NDONI
GROUP COMPANY SECRETARY
22 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: 22-03-2024 03:58:00
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