EXX - Share dealings

EXX - Share dealings

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: EXX04
ISIN No: ZAG000160326
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
prescribed officer of Exxaro Resources Limited exercised pledged and matching awards vested and released
in terms of the Deferred Bonus Plan Scheme (DBP Scheme), after having received clearance to do so in
terms of paragraph 3.66 of the JSE Limited Listings Requirements.

 Class of shares:                              Ordinary
 Nature of transaction:                        Exercise of pledged and matching awards vested
                                               and released in terms of the DBP Scheme
 Nature of interest:                           Direct Beneficial
 Date of transaction:                          15 April 2021
 DBP vesting date                              31 March 2021
 Vesting period:                               3 years
 VWAP on date of vesting                       R177.96
 Highest trading price of previous day         R186.55
 Lowest trading price of previous day          R180.04

 Name:                                         V Balgobind
 Position:                                     Prescribed officer: Exxaro Resources Limited
 Pledged shares vested, released and           1,773
 transferred to personal portfolio
 Strike price per pledged shares               R111.99
 Matching shares vested and transferred to     1,880
 personal portfolio
 Value of the pledged shares                   R198,558.27

 Given that this was an exercise of pledged shares, no on- or off-market trades took place.

AK MARĂ© on behalf of Inlexso Proprietary Limited
ACTING GROUP COMPANY SECRETARY

16 April 2021

 Lead Equity and Debt Sponsor                         Joint Equity Sponsor
 Absa Corporate and Investment Bank, a                Tamela Holdings Proprietary Limited
 division of Absa Bank Limited

Date: 16-04-2021 05:05:00
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