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Exxaro Resources Limited - Exx - Share Dealings

Release Date: 11/04/2016 15:19:00      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)

SHARE TRANSACTIONS

In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is
hereby given that a director of a subsidiary of Exxaro exercised the pledged and matching
awards granted in terms of the Deferred Bonus Plans 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 transferred to
                                               personal portfolio in terms of the DBP
                                               Scheme
Nature of interest:                            Direct Beneficial
Date of transaction:                           8 April 2016
DBP vesting date                               31 March 2016
Vesting period:                                3 years

Name:                                          N Tsengwa
Director:                                      Exxaro Coal Mpumalanga Proprietary
                                               Limited
Pledged shares vested, released:               158
Strike price per pledged share:                R144.06
Pledged shares vested, released:               729
Strike price per pledged share:                R144.07
Pledged shares vested, released:               2
Strike price per pledged share:                R144.08
Matching shares vested and released            889
(transferred to personal portfolio)
VWAP on day of vesting:                        R72.97
Value of shares transferred (based on VWAP):   R64 870.33

CH WESSELS
GROUP COMPANY SECRETARY

11 April 2016

Sponsor
Absa Bank Limited, acting through its corporate and investment bank division

Date: 11/04/2016 03:19:00 Supplied by www.sharenet.co.za                     
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