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
(Exxaro)
SHARE TRANSACTIONS
In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is hereby
given that directors of Exxaro and a major subsidiary of Exxaro received and accepted
conditional awards granted in terms of the Long-Term Incentive Plan scheme (LTIP scheme),
after having received clearance to do so in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.
LTIP performance period: The vesting of the LTIP awards is conditional
upon the achievement of group performance
targets of a period of 3 years (01/04/2020 to
01/04/2023)
Class of share: Ordinary
Nature of interest: Direct Beneficial
Offer price: R0.00
Date of transaction: 6 May 2020
Vesting period: 3 years
Name: PA Koppeschaar
Position: Director: Exxaro Resources Limited; Exxaro
International Trading AG
LTIP award 82,402
Deemed value based on VWAP of R8,178,398.50
R99.25 per share on 01 April 2020
Name: E Cockrell
Position: Director: Exxaro International Trading AG
LTIP award 10,237
Deemed value based on VWAP of R1,016,022.25
R99.25 per share on 01 April 2020
SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY
7 May 2020
Sponsor
Absa Corporate and Investment Bank, a division of Absa Bank Limited
Date: 07-05-2020 03:01:00
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