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Exxaro Resources Limited - Zae000084992 - Share Transaction

Release Date: 20/03/2017 13:49:00      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)

20 March 2017


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

Name:                                     CH Wessels
Position:                                 Group Company Secretary
Pledged shares vested, released:          430
Matching shares vested and released       234
Strike price per pledged share            R146.79
VWAP on day of vesting                    R107.34
Matching shares vested and sold for       196
purposes of settling the associated tax
payable only
Sale price per share                      R119.52
Value of shares sold                      R23 425.92


CH WESSELS
GROUP COMPANY SECRETARY

Date: 20/03/2017 01:49:00 Supplied by www.sharenet.co.za                     
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