EXXARO RESOURCES LIMITED - EXX - Share Transactions

EXX - Share Transactions

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 directors of 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:                              16 March 2018
DBP vesting date                                  9 March 2018
Vesting period:                                   3 years
VWAP on date of vesting                           R125.15
Highest trading price of previous day             R111.42
Lowest trading price of previous day              R104.97

Name:                                             N Tsengwa
Position:                                         Director: Exxaro Coal Proprietary Limited
Pledged shares vested, released and               896
transferred to personal portfolio
Strike price per pledged share                    R96.52
Matching shares vested, released and              416
transferred to personal portfolio
Matching shares vested and sold                   560
Sale price per share                              R109,59
Value of shares sold                              R61 370.40

Name:                                             MR Walker
Position:                                         Director: Exxaro Coal Proprietary Limited and
                                                  Exxaro International Trading AG
Pledged shares vested, released and               834
transferred to personal portfolio
Strike price per pledged share                    R96.52
Matching shares vested, released and              387
transferred to personal portfolio
Matching shares vested and sold                   521
Sale price per share                              R109.64
Value of shares sold                              R57 122.44

SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY

20 March 2019

Company sponsor to Exxaro
Absa Bank Limited, acting through its corporate and investment banking division

Date: 20/03/2018 10:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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