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EXXARO RESOURCES LIMITED — Director's Dealing 2026
Apr 20, 2026
48719_rns_2026-04-20_47b0882e-4039-48fc-9d9d-b0b25a729dab.pdf
Director's Dealing
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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 given that a prescribed officer of Exxaro received and accepted conditional awards in terms of the Bonus Matching Plan ( BMP Scheme ), after having received clearance to do so in terms of paragraph 6.83 of the JSE Listings Requirements.
BMP performance period:
Class of share: Nature of transaction:
The vesting of the BMP awards is conditional upon the achievement of Exxaro group performance targets over a period of 1 year (01/04/2026 to 01/04/2027) Exxaro Ordinary Shares Off market award in terms of the BMP Scheme
BMP Nature of interest: Indirect Beneficial Date of transaction: 01 April 2026 Option strike price: R0.00 Award date: 01 April 2026 Vesting date: 01 April 2027 Vesting period: 1 year Acceptance date: 20 April 2026 Name: Mr L Groenewald Position: Prescribed Officer: Exxaro Resources Limited BMP award: 1 595
BMP performance period:
Class of share: Nature of transaction:
The vesting of the BMP awards is conditional upon the achievement of Exxaro group performance targets over a period of 2 years (01/04/2026 to 01/04/2028) Exxaro Ordinary Shares Off market award in terms of the BMP Scheme
BMP Nature of interest: Date of transaction: Option strike price: Award date: Vesting date: Vesting period: Acceptance date:
Indirect Beneficial 01 April 2026 R0.00 01 April 2026 01 April 2028 2 years 20 April 2026
Name: Position: BMP award:
Mr L Groenewald Prescribed Officer: Exxaro Resources Limited 1 595
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M Nana GROUP COMPANY SECRETARY
20 April 2026
Lead Equity and Debt Sponsor Absa Corporate and Investment Bank, a division of Absa Bank Limited
Joint Equity Sponsor Tamela Holdings Proprietary Limited
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