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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 6.77 to 6.80 of the JSE Limited ("JSE") Listings Requirements, notice is hereby
is given that the director, prescribed officers of Exxaro and directors of a major subsidiary of Exxaro
exercised awards granted in terms of the Long-Term Incentive Plan Scheme (LTIP Scheme), sold
Exxaro ordinary shares, after having received clearance to do so in terms of paragraph 6.83 of the JSE
Listings Requirements.
Class of share: LTIP Ordinary Shares
Nature of transaction: Exercise awards vested and released off market and on-
market sale of shares in terms of the LTIP Scheme targets
over a period of 3 years (01/04/2023 to 01/04/2026)
LTIP Nature of interest: Direct Beneficial
LTIP Vesting date: 01 April 2026
LTIP Vesting period: 3 years from award date
LTIP Transaction date: 01 April 2026
Name: Mr PA Koppeschaar
Position: Director: Exxaro Resources Limited
LTIP shares vested and sold: 45 783
Price per share: R222.65
Value of LTIP shares sold: R10,193,584.95
Name: Mr JG Meyer
Position: Prescribed Officer: Exxaro Resources Limited
LTIP shares vested and sold: 23 239
Price per share: R222.65
Value of LTIP shares sold: R5,174,163.35
Name: Mr M Veti
Position: Prescribed Officer: Exxaro Resources Limited
LTIP shares vested and released: 21 440
VWAP per share determined on 01 R223.86
April 2026:
Value of LTIP shares: R 4,799,558.40
Name: Mr S Govender
Position: Prescribed Officer: Exxaro Resources Limited
Total LTIP Vested: 11 953
LTIP shares vested and sold: 5 621
Price per share: R222.65
Value of LTIP shares sold: R1,251,515.65
LTIP shares vested and released: 6 332
VWAP per share determined on 01 R 223.86
April 2026:
Value of LTIP shares: R 1,417,481.52
Name: Mrs E Cockrell
Position: Director of major subsidiaries: Exxaro International
Trading AG
LTIP shares vested and sold: 5 717
Price per share: R222.65
Value of LTIP shares sold: R1,272,890.05
Name: Mr MR Walker
Position: Director of major subsidiaries: Exxaro Coal (Pty) Ltd
and Exxaro International Trading AG
Total LTIP Vested: 17 745
LTIP shares vested and sold: 8 345
Price per share: R222.65
Value of LTIP shares sold: R1,858,014.25
LTIP shares vested and released: 9 400
VWAP per share determined on 01 R223.86
April 2026:
Value of LTIP shares: R2,104,284.00
M Nana
GROUP COMPANY SECRETARY
07 April 2026
Lead Equity and Debt Sponsor Joint Equity Sponsor
Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited
division of Absa Bank Limited
Date: 07-04-2026 01:40:00
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