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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 and 3.92 of the JSE Limited (JSE) Listings Requirements,
notice is hereby given that Directors, Prescribed Officers and Directors of major subsidiaries
of Exxaro exercised awards granted in terms of the Long Term Incentive Plan Scheme (LTIP
Scheme), sold Exxaro ordinary shares and with respect to Mr L Groenewald, Dr N Tsengwa
and Mr M Veti released 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: Exercise awards vested and released and on
market sale in terms of the LTIP Schemes targets
over a period of 3 years (01/04/2021 to
01/04/2024)
Nature of interest: Direct Beneficial
Date of transaction: 3 April 2024
LTIP vesting date 1 April 2024
Vesting period: 3 years
Name: Mr PA Koppeschaar
Position: Director and CFO: Exxaro Resources Limited
Total LTIP shares vested and sold 49 288
Sale price per share R171.70
Value of shares sold R8 462 749,60
Name: Mr MR Walker
Position: Director of major subsidiary: Exxaro Coal (Pty) Ltd,
Exxaro Coal Mpumalanga (Pty) Ltd, Exxaro
International Trading AG
Total LTIP shares vested and sold 12 268
Sale price per share R171.70
Value of shares sold R2 106 415,60
Name: Mr JG Meyer
Position: Prescribed Officer: Exxaro Resources Limited
Total LTIP shares vested and sold 24 878
Sale price per share R171.70
Value of shares sold R4 271 552,60
Name: Mr L Groenewald
Position: Prescribed Officer: Exxaro Resources Limited
Total LTIP shares vested and sold 9 366
LTIP shares released to personal 9 554
portfolio
Sale price per share R171.70
Value of shares sold R1 608 142,20
Name: Dr N Tsengwa
Position: Director and CEO: Exxaro Resources Limited
Total LTIP shares vested and sold 39 129
LTIP shares released to personal 39 918
portfolio
Sale price per share R171.70
Value of shares sold R6 718 449,30
Name: Ms E Cockrell
Position: Director of major subsidiary: Exxaro International
Trading AG
Total LTIP shares vested and sold 6 100
Sale price per share R171.70
Value of shares sold R1 047 370,00
Name: Mr M Veti
Position: Prescribed Officer: Exxaro Resources Limited
Total LTIP shares vested and sold 11 450
LTIP shares released to personal 11 680
portfolio
Sale price per share R171.70
Value of shares sold R1 965 965,00
Name: Mr ML Ramashilabele
Position: Director of major subsidiary: Exxaro Coal
Mpumalanga (Pty) Ltd
Total LTIP shares vested and sold 18 549
Sale price per share R171.70
Value of shares sold R3 184 863,30
A NDONI
GROUP COMPANY SECRETARY
4 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: 04-04-2024 05:18:00
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