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Exxaro Resources Limited - Exx - Share Transactions

Release Date: 05/04/2017 12:59:00      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 directors of Exxaro and major subsidiaries of Exxaro exercised awards
granted in terms of the Long Term Incentive Plan Scheme (LTIP 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 awards vested and released and on
                                          market sale in terms of the LTIP Schemes
Nature of interest:                       Direct Beneficial
Date of transaction:                      3 April 2017
LTIP vesting date                         1 April 2017
Vesting period:                           3 years

Name:                                     E Cockrell
Position:                                 Director: Exxaro International Trading AG
Total LTIP vested                         1171
LTIP shares vested, released:             591
VWAP on day of vesting                    R118.84
LTIP shares vested and sold for           580
purposes of settling the associated tax
payable only
Sale price per share                      R120.12
Value of shares sold                      R69 600.00

Name:                                     PA Koppeschaar
Position:                                 Director: Exxaro International Trading AG; Exxaro
                                          Resources Limited
Total LTIP vested                         6,911
LTIP shares vested, released:             3,490
VWAP on day of vesting                    R118.84
LTIP shares vested and sold for           3,421
purposes of settling the associated tax
payable only
Sale price per share                      R120.12
Value of shares sold                      R410,930.52
Name:                                     MDM Mgojo
Position:                                 Director: Exxaro Resources Limited
Total LTIP vested                         14,354
LTIP shares vested, released:             7,248
VWAP on day of vesting                    R118.84
LTIP shares vested and sold for           7,106
purposes of settling the associated tax
payable only
Sale price per share                      R120.12
Value of shares sold                      R853 572.72

Name:                                     N TSengwa
Position:                                 Director: Exxaro Coal Proprietary Limited
Total LTIP vested                         6,033
LTIP shares vested, released:             3,046
VWAP on day of vesting                    R118.84
LTIP shares vested and sold for           2,987
purposes of settling the associated tax
payable only
Sale price per share                      R120.12
Value of shares sold                      R358,798.44

Name:                                     MR Walker
Position:                                 Director: Exxaro Coal Proprietary Limited, Exxaro
                                          International Trading AG
Total LTIP vested                         3,137
LTIP shares vested, released:             1,584
VWAP on day of vesting                    R118.84
LTIP shares vested and sold for           1,553
purposes of settling the associated tax
payable only
Sale price per share                      R120.12
Value of shares sold                      R186,546.36

Name:                                     CH Wessels
Position:                                 Group Company Secretary and Legal
Total LTIP vested                         3,283
LTIP shares vested, released:             1,657
VWAP on day of vesting                    R118.84
LTIP shares vested and sold for           1,626
purposes of settling the associated tax
payable only
Sale price per share                      R120.12
Value of shares sold                      R195,315.12

CH WESSELS
GROUP COMPANY SECRETARY

5 April 2017

Date: 05/04/2017 12:59:00 Supplied by www.sharenet.co.za                     
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