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 and it’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:                           11 April 2018
DBP vesting date                               3 April 2018
Vesting period:                                3 years
VWAP on date of vesting                        R106.43
Highest trading price of previous day          R112.89
Lowest trading price of previous day           R108.50
Name:                                          MR Walker
Position:                                      Director: Exxaro Coal Proprietary Limited
                                               and Exxaro International Trading AG
Pledged shares vested, released and            1 111
transferred to personal portfolio
Strike price per pledged share                 R100.14
Matching shares vested, released and           619
transferred to personal portfolio
Matching shares vested and sold                591
Sale price per share                           R108.50
Value of shares sold                           R64 123.50

Nature of transaction:                         Accepted offer and bought shares in
                                               terms of the DBP Scheme
Nature of interest:                            Indirect Beneficial
DBP vesting date                               9 March 2021
Vesting period:                                3 years

Name:                                          Mr MDM Mgojo
Position:                                      Executive director and CEO
Number of shares offered and bought:           4 124
Strike price per share:                        R110.37
Total value of shares                          R455 165.88
Name:                                          Mr MR Walker
Position:                                      Director of Exxaro Coal Proprietary Limited
                                               and Exxaro International Trading AG
Number of shares offered and bought:           766
Strike price per share:                        R110.80
Total value of shares                          R84 872.80

SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY

11 April 2018

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

Date: 11/04/2018 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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