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Exxaro Resources Limited - Exx - Share Dealings

Release Date: 15/04/2016 11:18:00      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 clauses 3.63 to 3.65 of the JSE Listings Requirements, notice is hereby given that an
associate of the Finance Director of Exxaro has sold Exxaro shares after having received
clearance to do so.

Name of Director :                       WA de Klerk
Name of Associate:                       WA de Klerk Familie Trust
Relationship:                            Trustee

Date of transaction:                     13 April 2016
Class of securities:                     Ordinary
Nature of transaction:                   On-market sale
Nature of interest:                      Indirect non-beneficial
Number of shares:                        5,615
                                         3,855 sold at R77.66
                                         392 sold at R77.85
                                         1 368 sold at R77.90
Total value of transaction:              R436,463.70


15 April 2016

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

Date: 15/04/2016 11:18:00 Supplied by www.sharenet.co.za                     
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