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 the chief executive officer, a director and the group company secretary 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: 5 May 2023 and 8 May 2023
Vesting date: 1 April 2026
Vesting period: 3 years
Name: Mr PA Koppeschaar
Position: Director: Exxaro
LTIP award 51 829
Name: Mrs A Ndoni
Position: Group company secretary: Exxaro
LTIP award 11 499
Name: Dr N Tsengwa
Position: Chief executive officer: Exxaro
LTIP award 112 157
Given that this was a receipt and exercise of conditional awards, no on- or off-market trades took place.
Andiswa Ndoni
GROUP COMPANY SECRETARY
8 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: 08-05-2023 03:12:00
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