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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 6.77 to 6.80 of the JSE Limited (JSE) Listings Requirements, notice is hereby
given that Exxaro purchased shares for awards made to its Directors, Prescribed Officers and
employees in terms of the Deferred Bonus Share Plan (DBS Plan) after having received clearance to
do so in terms of paragraph 6.83 of the JSE Listings Requirements.
Performance period: The vesting of the DBS award is subject to a three-year
vesting period, continued employment and applicable malus.
Nature of transaction: On-market purchase of ordinary shares to satisfy obligations
in terms of the DBS Plan
Nature of interest: Indirect Beneficial
Date of transaction: 21 August 2026
Shares purchased: 86,416
VWAP per share: R187.2510
Highest price per share: R190.0400
Lowest price per share: R183.1100
Value of shares purchased: R16,181,482.42
In terms of paragraphs 6.77 to 6.80 of the JSE Limited (JSE) Listings Requirements, notice is hereby
given that the following executive directors, prescribed officers of Exxaro and directors of major
subsidiaries of Exxaro received and accepted the awards in terms of the DBS Plan after having received
clearance to do so in terms of paragraph 6.83 of the JSE Listings Requirements.
Performance period: The vesting of the DBS award is subject to a three-year
vesting period, continued employment and applicable malus.
Class of share: Exxaro Ordinary Shares
Nature of transaction: Off-market award in terms of the DBS Plan
Date of transaction: 21 August 2026
Option strike price: R0.00
Award date: 21 August 2026
Vesting date: 31 March 2029
Name: Mr B Magara
Position: Executive Director & CEO: Exxaro Resources Limited
DBS award: 9,771
VWAP determined on 21 August R187.2510
2026:
Value of transaction: R1,829,629.52
Name: Mr PA Koppeschaar
Position: Executive Director & FD: Exxaro Resources Limited
DBS award: 6,196
VWAP determined on 21 August R187.2510
2026:
Value of transaction: R1,160,207.20
Name: Mrs MH Nana
Position: Group Company Secretary: Exxaro Resources Limited
DBS award: 1,801
VWAP determined on 21 August R187.2510
2026:
Value of transaction: R337,239.05
Name: Mr S Govender
Position: Prescribed Officer: Exxaro Resources Limited
DBS award: 2,646
VWAP determined on 21 August R187.2510
2026:
Value of transaction: R495,466.15
Name: Mr RE Lilleike
Position: Prescribed Officer: Exxaro Resources Limited
DBS award: 4,193
VWAP determined on 21 August R187.2510
2026:
Value of transaction: R785,143.44
Name: Mr JG Meyer
Position: Prescribed Officer: Exxaro Resources Limited
DBS award: 3,247
VWAP determined on 21 August R187.2510
2026:
Value of transaction: R608,004.00
Name: Mr MR Walker
Position: Director of major subsidiaries: Exxaro Coal (Pty) Ltd and
Exxaro International Trading AG
DBS award: 2,519
VWAP determined on 21 August R187.2510
2026:
Value of transaction: R471,685.27
M Nana
GROUP COMPANY SECRETARY
25 August 2026
Lead Equity and Debt Sponsor Joint Equity Sponsor
Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited
division of Absa Bank Limited
Date: 26/08/2026 05:05:00
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