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Exxaro Resources Limited - Exx - Share Transactions

Release Date: 12/09/2016 16:05:00      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)

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 pledged and matching
awards vested and released in terms of the Deferred Bonus Plans Scheme (DBP Scheme)
and sold Exxaro ordinary shares, 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 released and on market sale in terms of the
                                     DBP Scheme
Nature of interest:                  Direct Beneficial
Date of transaction:                 9 September 2016
DBP vesting date                     31 August 2016
Vesting period:                      3 years

Name:                                MR Walker
Position:                            Director: Exxaro Coal Proprietary Limited, Exxaro
                                     International Trading AG
Pledged shares vested, released:     132
Strike price per pledged share:      R164.57
VWAP on day of vesting:              R78.57
Matching shares vested and sold:     132
Sale price per share:                R77.85
Value of shares sold:                R10 276.20

CH WESSELS
GROUP COMPANY SECRETARY

12 September 2016

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

Date: 12/09/2016 04:05:00 Supplied by www.sharenet.co.za                     
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