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 an executive director of Exxaro and directors of its subsidiaries 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 October 2017
DBP vesting date                                1 September 2020
Vesting period:                                 3 years

Name:                                           Mr MDM Mgojo
Position:                                       Executive director and CEO
Number of shares offered and bought:            1 047
Strike price per share:                         R125.00
Total value of shares                           R130 875.00

Name:                                           Dr N Tsengwa
Position:                                       Director of Exxaro Coal Proprietary Limited
Number of shares offered and bought:            342
Strike price per share:                         R125.50
Total value of shares                           R42 921.00

Name:                                           Mr MR Walker
Position:                                       Director of Exxaro Coal Proprietary Limited
                                                and Exxaro International Trading AG
Number of shares offered and bought:            193
Strike price per share:                         R125.48
Total value of shares                           R24 217.64

SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY

4 October 2017

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

Date: 04/10/2017 10:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.