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Dealing in Securities
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”)
DEALING IN SECURITIES
In terms of clauses 3.63 to 3.65 of the JSE Listings Requirements, Exxaro has been advised by
two directors of Exxaro that an associate, as defined, has dealt in Exxaro shares and notice is
hereby given of these dealings.
Name of Exxaro Directors: Messrs MDM Mgojo and VZ Mntambo
Name of Associate: Main Street 333 Proprietary Limited (RF) (MS333)
Relationship: Shareholders and directors
Class of securities: Ordinary
Nature of transaction: Accelerated book build (off market)
Nature of interest: Indirect beneficial
Date of transaction Number of shares sold Price Total proceeds
30 November 2016 17 365 141 R87.00 R1 510 767 267
Total value of transaction: R1 510 767 267
This transaction also resulted in the requirement for a section 122 of the Companies Act 71 of
2008, as amended, disclosure and shareholders are hereby advised that MS333's shareholding in
the Company has resultantly decreased from 50.19% to 45.34%.
CH WESSELS
GROUP COMPANY SECRETARY
2 December 2016
Sponsor
Absa Bank Limited, acting through its corporate and investment bank division
Date: 02/12/2016 01:36:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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