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 subsidiary director of Exxaro, and the Group Company Secretary
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:                             Direct Beneficial
Date of transaction:                            10 April 2017
DBP vesting date                                10 April 2020
Vesting period:                                 3 years

Name:                                           Dr N Tsengwa
Position:                                       Director: Exxaro Coal Proprietary Limited
Number of shares offered and bought:            1 133
Strike price per share:                         R127.57
Total value of shares                           R144 536.81

Name:                                           Mrs CH Wessels
Position:                                       Group Company Secretary
Number of shares offered and bought:            693
Strike price per share:                         R128.50
Total value of shares                           R89 050.50

CH WESSELS
GROUP COMPANY SECRETARY

11 April 2017

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

Date: 11/04/2017 03:04:00 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.