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Exxaro Resources Limited - Exx - Share Transactions

Release Date: 06/04/2017 17:10:00      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 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, released and on-market
                                               sale in terms of the DBP Scheme
Nature of interest:                            Direct Beneficial
Date of transaction:                           5 April 2017
DBP vesting date                               31 March 2017
Vesting period:                                3 years

Name:                                          CH Wessels
Position:                                      Group Company Secretary
Pledged shares vested, released and            735
transferred to personal portfolio
Strike price per pledged share                 R145.14
Matching shares vested, released and           389
transferred to personal portfolio
VWAP on day of vesting                         R118.42
Matching shares vested and sold for            346
purposes of settling the associated tax
payable only
Sale price per share                           R124.30
Value of shares sold                           R43 007.80

CH WESSELS
GROUP COMPANY SECRETARY

6 April 2017

Sponsor
Absa Bank Limited, acting through its Corporate and Investment Banking division

Date: 06/04/2017 05:10:00 Supplied by www.sharenet.co.za                     
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