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Exxaro Resources Limited - Exx - Share Transactions

Release Date: 04/10/2016 16:25:00      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 subsidiary director of Exxaro, and the Group Company Secretary
accepted awards granted, and bought shares 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:                          Accepted offer and bought shares in
                                                terms of the DBP Scheme
Nature of interest:                             Direct Beneficial
Date of transaction:                            3 October 2016
DBP vesting date                                31 August 2019
Vesting period:                                 3 years

Name:                                           Dr N Tsengwa
Position:                                       Director: Exxaro Coal Proprietary Limited
Number of shares offered and bought:            403
Strike price per share                          R85.72
Total value of shares                           R34,545.16

Name:                                           Mrs CH Wessels
Position:                                       Group Company Secretary
Number of shares offered and bought:            270
Strike price per share:                         R85.88
Total value of shares                           23,187.60

CH WESSELS
GROUP COMPANY SECRETARY

4 October 2016

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

Date: 04/10/2016 04:25:00 Supplied by www.sharenet.co.za                     
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