EXXARO RESOURCES LIMITED - Exxaro - Share Transactions

Exxaro - 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
ISIN No: ZAG000160334
(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:                          25 September 2024
 DBP vesting date:                             21 September 2024
 Vesting period:                               3 years
 Date on which shares became tradable:         21 September 2024
 VWAP on date of grant/ Strike price per       R174.13
 pledged shares
 Highest trading price                         R181.98
 Lowest trading price                          R173.00

 Name:                                         Mr L Groenewald
 Position:                                     Prescribed officer: Exxaro
 Pledged shares vested, released               409

 Matching shares vested and sold               409
 Price per matching share                      R171.8858
 Value of matching shares                      R70 301.29


M NANA
GROUP COMPANY SECRETARY

26 September 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: 26-09-2024 03:50:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.