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 a director of Exxaro exercised awards granted in terms of the Long-Term
Incentive Plan scheme (LTIP scheme) 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 awards vested and released and on
                                          market sale in terms of the LTIP schemes
                                          targets over a period of 3 years (01/05/2015 to
                                          05/05/2018)
Nature of interest:                       Direct Beneficial
Date of transaction:                      4 May 2018
LTIP vesting date                         2 May 2018
Vesting period:                           3 years

Name:                                     MDM Mgojo
Position:                                 Director: Exxaro Resources Limited
Total LTIP shares vested                  69 556
Total LTIP shares released and            35 218
transferred to personal portfolio
LTIP shares sold                          34 338
Sale price per share                      R112.75
Value of shares sold                      R3 871 609.50



SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY

8 May 2018


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

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