EXXARO RESOURCES LIMITED - Exxaro - Share Transactions

Exxaro - 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: EXX04
ISIN No: ZAG000160326
Bond Code: EXX05
ISIN No: ZAG000160334
(Exxaro)

SHARE TRANSACTIONS

In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is hereby given
that a prescribed officer 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 Limited Listings Requirements.

 Class of shares:                          Ordinary
 Nature of transaction:                    Accepted shares offered and on market
                                           purchases in terms of the DBP scheme
 Nature of interest:                       Direct beneficial
 Date of transaction:                      7 May 2021
 DBP vesting date                          31 March 2024
 Vesting period:                           3 years

 Name:                                     Mr AS De Angelis
 Position:                                 Prescribed officer: Exxaro Resources Limited
 Shares offered and accepted               1,269
 Purchase price per share                  840 at R164.36
                                            26 at R164.75
                                           299 at R164.76
                                           104 at R162.54
 Value of shares purchased                 R208,513.30

AK MARé on behalf of Inlexso Proprietary Limited
ACTING GROUP COMPANY SECRETARY

10 May 2021

 Lead Equity and Debt Sponsor                         Joint Equity Sponsor
 Absa Corporate and Investment Bank, a                Tamela Holdings Proprietary Limited
 division of Absa Bank Limited

Date: 10-05-2021 03:06:00
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