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 directors of Exxaro and major subsidiaries 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 (01/04/2015 to 03/04/2018)
Nature of interest:                   Direct Beneficial
Date of transaction:                  5 April 2018
LTIP vesting date                     3 April 2018
Vesting period:                       3 years

Name:                                 E Cockrell
Position:                             Director: Exxaro International Trading AG
Total LTIP shares vested and sold     6 110
Sale price per share                  R110.75
Value of shares sold                  R676 682.50

Name:                                 PA Koppeschaar
Position:                             Director: Exxaro International Trading AG; Exxaro
                                      Resources Limited
Total LTIP shares vested and sold     36 077
Sale price per share                  R110.75
Value of shares sold                  R3 995 527.75

Name:                                 MDM Mgojo
Position:                             Director: Exxaro Resources Limited
Total LTIP shares vested              74 925
LTIP shares released                  37 837
LTIP shares sold                      546
Sale price per share                  R112.04
Value of shares sold                  R61 173.84
LTIP shares sold                      36 542
Sale price per share                  R110.75
Value of share sold                   R4 047 026.50

Name:                                 N Tsengwa
Position:                             Director: Exxaro Coal Proprietary Limited
Total LTIP shares vested and sold     31 488
Sale price per share                  R110.75
Value of shares sold                  R3 487 296
Name:                                MR Walker
Position:                            Director: Exxaro Coal Proprietary Limited, Exxaro
                                     International Trading AG
Total LTIP vested and sold           16 371
Sale price per share                 R110.75
Value of shares sold                 R1 813 088.25

Name:                                SE van Loggerenberg
Position:                            Group Company Secretary: Exxaro Resources Limited
Total LTIP shares vested and sold    6 561
Sale price per share                 R110.75
Value of shares sold                 R726 630.75



SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY

9 April 2018

Company sponsor to Exxaro
Absa Bank Limited, acting through its corporate and investment banking division

Date: 09/04/2018 12:29:00 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.