04 Oct - 3 min read

EXX: Share Transactions

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: 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 the Chief Executive Officer, Chief Executive Officer designate, and prescribed
officers of Exxaro Resources Limited 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 Limited Listings Requirements.

Class of shares:                                Ordinary
Nature of transaction:                          Exercise of pledged and matching
                                                awards vested and released and an on-
                                                market sale in terms of the DBP Scheme
Nature of interest:                             Direct Beneficial
Date of transaction:                            1 October 2021
DBP vesting date:                               31 August 2021
Vesting period:                                 3 years
Date on which shares became tradable:           21 September 2021
VWAP on date of vesting                         R174.39
Highest trading price of previous day           R163.89
Lowest trading price of previous day            R158.00

Name:                                           Mrs V Balgobind
Position:                                       Prescribed officer: Exxaro Resources Limited
DBP vesting date                                31 August 2021
Pledged shares vested, released and             238
transferred to personal portfolio
Strike price per pledged shares                 R146.50
Value of pledged shares                         R34,867.00
Matching shares vested and sold                 262
Sale price per share                            R162.64
Value of shares sold                            R42,611.68

Name:                                           Mr MDM Mgojo
Position:                                       Chief Executive Officer: Exxaro Resources
                                                Limited
DBP vesting date                                31 August 2021
Pledged shares vested, released and             578
transferred to personal portfolio
Strike price per pledged shares                 R147.67
Value of pledged shares                         R85,353.26
Pledged shares vested, released and             368
transferred to personal portfolio
Strike price per pledged shares                 R147.66
Value of pledged shares                         R54,338.88

Matching shares vested and sold                 554
Sale price per share                            R162.55
Value of shares sold                            R90,052.70
Matching shares vested and transferred to       482
personal portfolio

Name:                                           Ms N Tsengwa
Position:                                       Chief Executive Officer designate: Exxaro
                                                Resources Limited
DBP vesting date                                31 August 2021
Pledged shares vested, released and             250
transferred to personal portfolio
Strike price per pledged shares                 R146.00
Value of pledged shares                         R36,500.00
Matching shares vested and sold                 274
Sale price per share                            R162.56
Value of shares sold                            R44,541.44
   

Name:                                           Mr M Veti
Position:                                       Prescribed officer: Exxaro Resources Limited
DBP vesting date                                31 August 2021
Pledged shares vested, released and             284
transferred to personal portfolio
Strike price per pledged shares                 R146.71
Value of pledged shares                         R41,665.64

Matching shares vested and sold                 167
Sale price per share                            R162.54
Value of shares sold                            R27,144.18
Matching shares vested and transferred to       145
personal portfolio



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

4 October 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: 04-10-2021 04:40:00
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