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EXX - Share Dealimgs
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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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