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, directors of subsidiaries of Exxaro and the Group
Company Secretary exercised pledged and matching awards vested and released in terms
of the Deferred Bonus Plans Scheme (DBP 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 of pledged and matching awards vested
                                     and released and on market sale in terms of the
                                     DBP Scheme
Nature of interest:                  Direct Beneficial
Date of transaction:                 6 September 2016
DBP vesting date                     31 August 2016
Vesting period:                      3 years

Name:                                AM Mukhuba
Position:                            Director: Exxaro Coal Proprietary Limited
Pledged shares vested, released:     121
Strike price per pledged share:      R164.50
VWAP on day of vesting:              R78.57
Matching shares vested and sold:     121
Sale price per share:                R78.70
Value of shares sold:                R9 522.70

Name:                                MDM Mgojo
Position:                            Director: Exxaro Resources Limited; Exxaro Coal
                                     Proprietary Limited; Exxaro Coal Mpumalanga
                                     Proprietary Limited
Pledged shares vested, released:     574
Strike price per pledged share:      R164.70
VWAP on day of vesting:              R78.57
Matching shares vested and sold:     574
Sale price per share:                R78.66
Value of shares sold:                R45 150.84

Name:                                CH Wessels
Position:                            Group Company Secretary
Pledged shares vested, released:     126
Strike price per pledged share:      R164.70
VWAP on day of vesting:              R78.57
Matching shares vested and sold:     126
Sale price per share:                R78.55
Value of shares sold:                R9 897.30


CH WESSELS
GROUP COMPANY SECRETARY

7 September 2016


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

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