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Exxaro Resources Limited - Exx - Share Dealings

Release Date: 11/04/2016 15:19:00      Code(s): EXX     
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN code: ZAE000084992


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

Class of shares:                               Ordinary
Nature of transaction:                         Exercise of pledged and matching
                                               awards vested and transferred to
                                               personal portfolio in terms of the DBP
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
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


11 April 2016

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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