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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 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 directors of Exxaro, prescribed officers and a director of a major
subsidiaries of Exxaro 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 Shares
Nature of transaction: Accepted shares offered and on market
purchases in terms of the DBP scheme
Nature of interest: Indirect Beneficial
Date of transaction: 2 May 2024
DBP vesting date: 31 March 2024
Vesting period: 3 years
Date on which shares became tradable: 31 March 2027
Strike price per share R186.28
Name: Mr PA Koppeschaar
Position: Finance Director: Exxaro
Number of shares offered and accepted 6249
Strike price per share R186.28
Value of shares purchased R1 164 093.09
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 1496
Strike price per share R186.28
Value of shares purchased R278 681.91
Name: Dr N Tsengwa
Position: Chief Executive Officer: Exxaro Resources
Limited
Number of shares offered and accepted 6401
Strike price per share R186.28
Value of shares purchased R1 192 408.36
Name: Mr M Veti
Position: Prescribed Officer: Exxaro Resources Limited
Number of shares offered and accepted 3316
Strike price per share R186.28
Value of shares purchased R617 720.07
Name: Mrs AT Ndoni
Position: Prescribed Officer: Exxaro Resources Limited
Number of shares offered and accepted 1170
Strike price per share R186.28
Value of shares purchased R217 953.10
Name: Mr PK Masia
Position: Prescribed Officer: Exxaro Resources Limited
Number of shares offered and accepted 5098
Strike price per share R186.28
Value of shares purchased R949 679.40
M NANA
GROUP COMPANY SECRETARY
6 May 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: 06-05-2024 11:47:00
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