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EXXARO RESOURCES LIMITED - ZAE000084992 - Share Transactions

Release Date: 22/03/2017 16:51:00      Code(s): EXX     
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN code: ZAE000084992

22 March 2017


In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is
hereby given that a director of a major subsidiary of Exxaro exercised the pledged and
matching awards granted 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:                  Exercise of pledged and matching awards
                                        vested and transferred to personal portfolio in
                                        terms of the DBP Scheme
Nature of interest:                     Direct Beneficial
Date of transaction:                    22 March 2017
DBP vesting date                        10 March 2017
Vesting period:                         3 years

Name:                                   N Tsengwa
Position:                               Director: Exxaro Coal Proprietary Limited
Pledged shares vested and released:     46
Strike price per pledged share          R146.79
VWAP on day of vesting                  R107.34
Matching shares vested and released     46
(transferred to personal portfolio)
Value of shares transferred (based on   R4 937.64


Date: 22/03/2017 04:51:00 Supplied by www.sharenet.co.za                     
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