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CANCELLATION OF S505014 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
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 prescribed officers 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: Off-market exercise of pledged and matching
awards vested and released in terms of the
DBP Scheme
Nature of interest: Direct Beneficial
Date of transaction: 15 May 2025
DBP vesting date: 21 September 2024
Vesting period: 3 years
Date on which shares became tradable: 13 May 2025
Name: Mr PA Koppeschaar
Position: Prescribed Officer: Exxaro Resources Limited
Pledged shares vested and released 750
Strike price per pledged shares R160.9600
Matching shares vested and released 750
VWAP price per matching share R146.8800
Highest price R146.2000
Lowest price R145.7000
Value of the matching shares R110 160.00
Name: Mr PA Koppeschaar
Position: Prescribed Officer: Exxaro Resources Limited
Pledged shares vested and released 1 024
Strike price per pledged shares R229.4800
Matching shares vested and released 1 024
VWAP price per matching share R146.8800
Highest price R146.2000
Lowest price R145.7000
Value of the matching shares R150 405.12
Name: Mr T Ratsheko
Position: Prescribed officer: Exxaro Resources Limited
(Acting)
Pledged shares vested and released 391
Strike price R229.4800
Matching shares vested and sold
VWAP Price per matching share 181
Highest price R146.0854
Lowest price R146.2000
R145.7000
Value of the matching shares
R26 441.46
Matching shares vested and transferred to
personal portfolio
Price per matching share 210
Value of matching shares
R146.8800
R30 844.80
Name: Mr T Ratsheko
Position: Prescribed officer: Exxaro Resources Limited
(Acting)
Pledged shares vested and released 583
Strike price R217.3644
Matching shares vested and sold
VWAP Price per matching share 269
Highest price R146.0854
Lowest price R146.2000
R145.7000
Value of the matching shares
R39 296.97
Matching shares vested and released
Price per matching share 314
Value of matching shares R146.8800
R46 120.32
Name: Mr S Govender
Position: Prescribed officer: Exxaro Resources Limited
(Acting)
Pledged shares vested and released 735
Strike price R217.3644
Matching shares vested and sold 340
VWAP Price per matching share R146.0854
Highest price R146.2000
Lowest price R145.7000
Value of the matching shares R49 669.04
Matching shares vested and transferred to
personal portfolio 395
Price per matching share
Value of matching shares R146.8800
R58 017.60
M NANA
GROUP COMPANY SECRETARY
19 May 2025
Lead Equity and Debt Sponsor Joint Equity Sponsor
Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited
division of Absa Bank Limited
Date: 20-05-2025 12:00:59
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