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 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 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: Indirect Beneficial
Option strike price: R0.00
Date of transaction: 3 May 2023
Vesting date: 1 April 2026
Vesting period: 3 years
Name: Mr M Veti
Position: Prescribed officer: Exxaro
LTIP award 24 271
Name: Mr ML Ramashilabele
Position: Director of major subsidiary: Exxaro Coal Mpumalanga (Pty)
Ltd
LTIP award 19 371
Name: Mr PK Masia
Position: Prescribed officer: Exxaro
LTIP award 42 264
Given that this was a receipt and exercise of conditional awards, no on- or off-market trades took place.
Andiswa Ndoni
GROUP COMPANY SECRETARY
4 May 2023
Lead Equity and Debt Sponsor Joint Equity Sponsor
Absa Corporate and Investment Bank, a division of Tamela Holdings Proprietary Limited
Absa Bank Limited
Date: 04-05-2023 12:13:00
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