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: 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 prescribed officers and a director of major subsidiaries 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 Exxaro group performance
targets over a period of 3 years (01/04/2023 to
01/04/2026)
Class of share: LTIP Ordinary Shares
Nature of interest: Direct Beneficial
Option strike price: R0.00
Date of transaction: 1 May 2023
Vesting date: 1 April 2026
Vesting period: 3 years
Name: Mr AS De Angelis
Position: Prescribed officer: Exxaro
LTIP award 19 822
Name: Mr JG Meyer
Position: Prescribed officer: Exxaro
LTIP award 26 308
Name: Mr MI Mthenjane
Position: Prescribed officer: Exxaro
LTIP award 24 608
Name: Mr MR Walker
Position: Director of major subsidiaries: Exxaro Coal (Pty) Ltd,
Exxaro Coal Mpumalanga (Pty) Ltd and Exxaro
International Trading AG
LTIP award 20 088
Given that this was a receipt and exercise of conditional awards, no on- or off-market trades took place.
Andiswa Ndoni
GROUP COMPANY SECRETARY
2 May 2023
Lead Equity and Debt Sponsor Joint Equity Sponsor
Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited
division of Absa Bank Limited
Date: 02-05-2023 11:54:00
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