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 issuer code: EXXI
(Exxaro)
SHARE TRANSACTIONS
In terms of paragraphs 3.63 to 3.65 of the JSE Limited (JSE) Listings Requirements, notice is
hereby given that a prescribed officer of Exxaro exercised pledged and matching awards vested
and released in terms of the Deferred Bonus Plan Scheme (DBP Scheme) and sold Exxaro ordinary
shares, after having received clearance to do so in terms of paragraph 3.66 of the JSE Listings
Requirements.
Class of shares: DBP Ordinary Shares
Nature of transaction: Off-market exercise of pledged and matching
awards vested and released, and on-market
sales in terms of the DBP Scheme
Nature of interest: Direct Beneficial
Date of transaction: 3 April 2025
DBP vesting date: 3 April 2025
Vesting period: 3 years
Date on which shares became tradable: 3 April 2025
Strike price R217.3644
Name: Mr L Groenewald
Position: Prescribed Officer: Exxaro Resources Limited
Pledged shares vested and released 1845
Matching shares vested and sold 852
VWAP Price per matching share determined R151.5241
on 3 April 2025
Highest trading price R151.5800
Lowest trading price R151.5000
Value of sold shares R129 098.53
Matching shares vested and transferred to 993
personal portfolio
Price per matching share determined on 30 R153.0400
March 2025
Value of matching shares R151 968.72
M NANA
GROUP COMPANY SECRETARY
4 April 2025
Lead Equity and Debt Sponsor
Absa Corporate and Investment Bank, a Joint Equity Sponsor
division of Absa Bank Limited Tamela Holdings Proprietary Limited
Date: 04-04-2025 02:06:00
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