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Exxaro Resources Limited - Zae000084992 - Share Transactions

Release Date: 17/03/2017 15:32:00      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)

17 March 2017


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:                  16 March 2017
DBP vesting date                      10 March 2017
Vesting period:                       3 years

Name:                                 MR Walker
Position:                             Director: Exxaro Coal Proprietary Limited and
                                      Exxaro International Trading AG
Pledged shares vested, released:      516
Matching shares vested and released   246
Strike price per pledged share        R146.80
VWAP on day of vesting                R107.34
Matching shares vested and sold for   270
purposes of settling the associated tax
payable only
Sale price per share                    R114.68
Value of shares sold                    R30 963.60



CH WESSELS
GROUP COMPANY SECRETARY

Date: 17/03/2017 03:32:00 Supplied by www.sharenet.co.za                     
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