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Exxaro Resources Limited - Dealings By A Director Of Exxaro In Exxaro Shares

Release Date: 24/04/2014 17:05:00      Code(s): EXX     
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
(?Exxaro?)

DEALINGS BY A DIRECTOR OF EXXARO IN EXXARO SHARES

In terms of clauses 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is
hereby given that a director of Exxaro has purchased Exxaro shares, after having
received clearance to do so in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Name of director:                   J van Rooyen
Director:                           Exxaro Resources Limited
Date of transaction:                24 April 2014
Class of securities:                Ordinary
Nature of transaction:              Shares purchased on-market
Nature of interest:                 Indirect beneficial

Number of shares:                   1,500
Purchase price:                     R142.00

Total value of transaction:         R213,000.00


CH WESSELS
GROUP COMPANY SECRETARY

24 April 2014

Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 24/04/2014 05:05:00 Supplied by www.sharenet.co.za                     
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