EXXARO RESOURCES LIMITED – Exxaro – Share transactions – SENS

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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 the Chief Executive Officer, Chief Executive Officer (designate), directors and
prescribed officers of Exxaro and major subsidiaries of Exxaro exercised awards granted in
terms of the Long-Term Incentive Plan Scheme (LTIP 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 awards vested and released and on
market sale in terms of the LTIP Schemes
targets over a period of 3 years (01/04/2018 to
01/04/2021)
Nature of interest: Direct Beneficial
Date of transaction: 23 September 2021
LTIP vesting date 21 September 2021
Vesting period: 3 years

Name: V Balgobind
Position: Prescribed officer: Exxaro Resources Limited
Total LTIP shares vested and sold 695
Sale price per share R177.60
Value of shares sold R123,432.00

Name: E Cockrell
Position: Director: Exxaro International Trading AG
Total LTIP shares vested and sold 157
Sale price per share R177.60
Value of shares sold R27,883.20

Name: A De Angelis
Position: Prescribed officer: Exxaro Resources Limited
Total LTIP shares vested and sold 323
Sale price per share R177.60
Value of shares sold R57,364.80

Total LTIP shares vested and sold 422
Sale price per share R177.60
Value of shares sold R74,947.20

Name: AW Diedericks
Position: Prescribed officer: Exxaro Resources Limited
Total LTIP shares vested and sold 837
Sale price per share R177.60
Value of shares sold R148,651.20

Name: PA Koppeschaar
Position: Director: Exxaro Resources Limited; Exxaro
International Trading AG
Total LTIP shares vested and sold 1,643
Sale price per share R177.60
Value of shares sold R291,796.80

Name: JG Meyer
Position: Prescribed officer: Exxaro Resources Limited
Total LTIP shares vested and sold 859
Sale price per share R177.60
Value of shares sold R152,558.40

Name: MDM Mgojo
Position: Chief Executive Officer: Exxaro Resources Limited
Total LTIP shares vested and sold 3,499
Sale price per share R177.60
Value of shares sold R621,422.40

Name: MI Mthenjane
Position: Prescribed officer: Exxaro Resources Limited
Total LTIP shares vested and sold 821
Sale price per share R177.60
Value of shares sold R145,809.60

Name: N Tsengwa
Position: Chief Executive Officer designate and Director:
Exxaro Coal Proprietary Limited
Total LTIP shares vested and sold 1,270
Sale price per share R177.60
Value of shares sold R225,552.00

Name: M Veti
Position: Director: Exxaro Resources Limited
Total LTIP shares vested and sold 810
Sale price per share R177.60
Value of shares sold R143,856.00

Name: MR Walker
Position: Director: Exxaro Coal Proprietary Limited; Exxaro
International Trading AG
Total LTIP shares vested 391
Sale price per share R177.60
Value of shares sold R69,441.60

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

29 September 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: 29-09-2021 05:05:00
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