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Exxaro Resources Limited - Exx - Share Dealimgs

Release Date: 06/09/2017 11:10:00      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 and Legal, directors of Exxaro and Exxaro?s
major subsidiaries exercised pledged and matching awards vested and released in terms of
the Deferred Bonus Plan Scheme (DBP Scheme) and purchased 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
                                               purchases and sales in terms of the DBP
                                               Scheme
Nature of interest:                            Direct Beneficial
Date of transaction:                           4 September 2017
DBP vesting date                               31 August 2017
Vesting period:                                3 years
VWAP on date of vesting                        R125.09
Highest trading price of previous day          R131.50
Lowest trading price of previous day           R126.70

Name:                                          CH Wessels
Position:                                      Group Company Secretary and Legal
Pledged shares vested, released and            55
transferred to personal portfolio
Strike price per pledged share                 R129.83
Matching shares purchased and transferred      55
to personal portfolio

Name:                                          N Tsengwa
Position:                                      Director: Exxaro Coal Proprietary Limited
Pledged shares vested, released and            159
transferred to personal portfolio
Strike price per pledged share                 R129.83
Matching shares purchased and transferred      159
to personal portfolio

Name:                                          MDM Mgojo
Position:                                      Director: Exxaro Resources Limited
Pledged shares vested, released and            778
transferred to personal portfolio
Strike price per pledged share                 130.89
Matching shares vested and sold for            375
purposes of settling the associated tax
payable only
Sale price per share                         R125.09
Value of shares sold                         R46 908.75
Matching shares purchased and transferred    403
to personal portfolio

Name:                                        MR Walker
Position:                                    Director: Exxaro Coal Proprietary Limited
                                             and Exxaro International Trading AG
Pledged shares vested, released and          178
transferred to personal portfolio
Strike price per pledged share               R130.07
Matching shares vested and sold for          86
purposes of settling the associated tax
payable only
Sale price per share                         R125.09
Value of shares sold                         R10 757.74
Matching shares vested, released and         92
transferred to personal portfolio

Name:                                        PA Koppeschaar
Position:                                    Director: Exxaro International Trading AG;
                                             Exxaro Resources Limited
Pledged shares vested, released and          159
transferred to personal portfolio
Strike price per pledged share               R130.61
Matching shares vested and sold for          77
purposes of settling the associated tax
payable only
Sale price per share                         R125.09
Value of shares sold                         R9 631.93
Matching shares vested, released and         82
transferred to personal portfolio


CH WESSELS
GROUP COMPANY SECRETARY

6 September 2017

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

Date: 06/09/2017 11:10:00 Supplied by www.sharenet.co.za                     
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