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 accepted shares offered in
terms of the Deferred Bonus Plan Scheme (DBP Scheme) and purchased 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:                          Accepted shares offered and on market
                                                purchases in terms of the DBP Scheme
Nature of interest:                             Direct Beneficial
Date of transaction:                            2 May 2018
DBP vesting date                                31 March 2021
Vesting period:                                 3 years

Name:                                           Mr MDM Mgojo
Position:                                       Director: Exxaro Resources Limited
Shares offered and accepted                     6 009
Sale price per share                            R112.42
Shares offered and accepted                     4 500
Sale price per share                            R112.80
Value of shares sold                            R1 183 131.78

Name:                                           MR Walker
Position:                                       Director: Exxaro Coal Proprietary Limited
                                                and Exxaro International Trading AG
Shares offered and accepted                     1 068
Sale price per share                            R111.60
Value of shares sold                            R119 188.80

SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY

7 May 2018

Sponsor to Exxaro
Absa Corporate and Investment Bank, a division of Absa Bank Limited

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