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Exxaro Resources Limited - Exx - Share Dealings

Release Date: 22/04/2016 15:37:00      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 the group company secretary, directors of Exxaro and major subsidiaries of Exxaro received and
accepted conditional awards granted in terms of the long term incentive plan (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 over a period of 3 years (01/05/2015 to
                                                     30/04/2018)
Class of shares:                                     Ordinary
Nature of transaction:                               Acceptance of LTIP awards
Offer price:                                         R0
Nature of interest:                                  Direct Beneficial
Date of transaction:                                 21 April 2016
Vesting period:                                      3 years

Name:                                                WA de Klerk
Director:                                            Exxaro Resources Limited
LTIP award:                                          173,953
Deemed value based on the VWAP of R72.70 per         12,646,383.10
share on 31 March 2016:

Name:                                                IC Prinsloo
Director:                                            Exxaro International Trading AG
LTIP award:                                          22,402
Deemed value based on the VWAP of R72.70 per         1,628,625.40
share on 31 March 2016:

Name:                                                CH Wessels
Director:                                            Group Company Secretary
LTIP award:                                          22,583
Deemed value based on the VWAP of R72.70 per         1,641,784.10
share on 31 March 2016:

CH WESSELS
GROUP COMPANY SECRETARY

22 April 2016

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

Date: 22/04/2016 03:37:00 Supplied by www.sharenet.co.za                     
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