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Exxaro Resources Limited - Share Transactions

Release Date: 04/05/2017 09:07:00      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 accepted awards granted, and
bought shares 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:                    Accepted offer and bought shares in terms of
                                          the DBP Scheme
Nature of interest:                       Indirect Beneficial
Date of transaction:                      2 May 2017
DBP vesting date                          31 March 2020
Vesting period:                           3 years

Name:                                     Mrs CH Wessels
Position:                                 Group Company Secretary
Number of shares offered and bought:      1 018
Strike price per share:                   R114.86
Total value of shares                     R116 927.48

CH WESSELS
GROUP COMPANY SECRETARY

4 May 2017

Sponsor
Absa Bank Limited, acting through its corporate and investment bank division

Date: 04/05/2017 09:07:00 Supplied by www.sharenet.co.za                     
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