EXXARO RESOURCES LIMITED - Exxaro - Share Transactions2021/05/04 16:33:00
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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 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 directors and prescribed officers of Exxaro received and accepted conditional awards granted in terms of the Long-Term Incentive Plan scheme (LTIP scheme), after having received clearance to do so in terms of paragraph 3.66 of the JSE Limited Listings Requirements. LTIP performance period: The vesting of the LTIP awards is conditional upon the achievement of group performance targets of a period of 3 years (01/04/2021 to 01/04/2024) Class of share: Ordinary Nature of interest: Direct Beneficial Offer price: R0.00 Date of transaction: 3 May 2021 Vesting date: 1 April 2024 Vesting period: 3 years Name: Mr MDM Mgojo Position: Director and CEO: Exxaro Resources Limited LTIP award 106,300 Deemed value based on VWAP of R18,534,468.00 R174.36 per share on 01 April 2021 Name: Mr PA Koppeschaar Position: Financial Director: Exxaro Resources Limited LTIP award 49,954 Deemed value based on VWAP of R8,709,979.44 R174.36 per share on 01 April 2021 Name: Mr JG Meyer Position: Prescribed officer: Exxaro Resources Limited LTIP award 25,214 Deemed value based on VWAP of R4,396,313.04 R174.36 per share on 01 April 2021 Given that this was a receipt and exercise of conditional awards, no on- or off-market trades took place. AK MARé on behalf of Inlexso Proprietary Limited ACTING GROUP COMPANY SECRETARY 4 May 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: 04-05-2021 04:33:00 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.