EXXARO RESOURCES LIMITED - EXX - Share transactions _ M Walker

EXX - Share transactions _ M Walker

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 the director of major subsidiaries 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:                           31 March 2025
 DBP vesting date:                              31 March 2025
 Vesting period:                                3 years
 Date on which shares became tradable:          31 March 2025
 VWAP on date of grant/ Strike price per        R153.0400
 pledged shares
 Highest trading price                          R153.80
 Lowest trading price                           R151.71

 Name:                                          Mr M Walker
 Position:                                      Director of major subsidiaries: Exxaro Coal (Pty)
                                                Ltd and Exxaro International Trading AG

 Pledged shares vested and released             698

 Matching shares vested and transferred to      368
 personal portfolio

 Price per matching share                       R153.0400

 Value of the matching shares                   R56 318.72

 Matching shares vested and sold on market      330

 Price per matching share                       R150.2399

 Value of matching shares                       R49 579.17


M NANA
GROUP COMPANY SECRETARY

1 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: 01-04-2025 03:30:00
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