EXX - Share Transaction
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 a director of Exxaro received and accepted conditional awards granted in terms of the Long-Term
Incentive Plan (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 (01/04/2024 to
01/04/2027)
Class of share: LTIP ordinary shares
Nature of interest: Indirect beneficial
Option strike price: R0.00
Date of transaction: 20 May 2024
Vesting date: 1 April 2027
Vesting period: 3 years
Name: Dr N Tsengwa
Position: Chief executive officer: Exxaro
LTIP award 132 640
Given that this was a receipt of conditional awards, no on- or off-market trades took place.
MH Nana
GROUP COMPANY SECRETARY
21 May 2024
Lead Equity and Debt Sponsor Joint Equity Sponsor
Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited
division of Absa Bank Limited
Date: 21-05-2024 02:24:00
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