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Exxaro Resources Limited - Exx - Share Transactions

Release Date: 06/04/2017 09:30:00      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 directors of Exxaro?s major subsidiaries 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:                              4 April 2017
DBP vesting date                                  31 March 2017
Vesting period:                                   3 years

Name:                                             MR Walker
Position:                                         Director: Exxaro Coal Proprietary Limited and
                                                  Exxaro International Trading AG
Pledged shares vested, released and               732
transferred to personal portfolio
Strike price per pledged share                    R145.40
Matching shares vested, released and              375
transferred to personal portfolio
VWAP on day of vesting                            R118.42
Matching shares vested and sold for purposes of   357
settling the associated tax payable only
Sale price per share                              R126.60
Value of shares sold                              R45 196.20

Name:                                             PA Koppeschaar
Position:                                         Director: Exxaro International Trading AG;
                                                  Exxaro Resources Limited
Pledged shares vested, released and               2 735
transferred to personal portfolio
Strike price per pledged share                    1 035 at R144.74
                                                  1 700 at R144.75
Matching shares vested, released and              1 404
transferred to personal portfolio
VWAP on day of vesting                            R118.42
Matching shares vested and sold for purposes of   1 331
settling the associated tax payable only
Sale price per share                              R126.60
Value of shares sold                              R168 504.60

Name:                                             MDM Mgojo
Position:                                         Director: Exxaro Resources Limited
Pledged shares vested, released and               4 560
transferred to personal portfolio
Strike price per pledged share                    3 521 at R146.95
                                                     59 at R146.92
                                                    980 at R146.91
Matching shares vested, released and              2 341
transferred to personal portfolio
VWAP on day of vesting                            R118.42
Matching shares vested and sold for purposes of   2 219
settling the associated tax payable only
Sale price per share                              R126.95
Value of shares sold                              R281 702.05

CH WESSELS
GROUP COMPANY SECRETARY

6 April 2017

Sponsor:
Absa corporate and investment bank, a division of Absa Bank Limited

Date: 06/04/2017 09:30:00 Supplied by www.sharenet.co.za                     
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