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Exxaro Resources Limited - Exx - Share Transactions

Release Date: 12/10/2016 10:22:00      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 TRANSACTION

In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is
hereby given that the Group Company Secretary has sold Exxaro 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:                          On-market sale
Nature of interest:                             Direct Beneficial
Date of transaction:                            11 October 2016

Name:                                           Mrs CH Wessels
Position:                                       Group Company Secretary
Number of shares sold:                          554
Sale price per share:                           R105.00
Total value of transaction                      R58,170.00

CH WESSELS
GROUP COMPANY SECRETARY

12 October 2016

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

Date: 12/10/2016 10:22:00 Supplied by www.sharenet.co.za                     
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