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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 the Chief Executive Director of Exxaro Resources Limited received and
accepted conditional awards granted in terms of the Long-Term Incentive Plan scheme (LTIP
scheme), after having received clearance to do so in terms of paragraph 3.66 of the JSE
Limited Listings Requirements.
LTIP performance period: The vesting of the LTIP awards is conditional
upon the achievement of group performance
targets of a period of 3 years (01/04/2018 to
01/04/2021)
Class of shares: Ordinary
Nature of interest: Direct Beneficial
Offer price: R0
Date of transaction: 16 May 2018
Vesting period: 3 years
Name: MDM Mgogo
Position: Director: Exxaro Resources Limited
LTIP award: 152 820
Deemed value based on VWAP of R16 264 632.60
R106.43 per share on 29 March 2018
SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY
17 May 2018
Sponsor to Exxaro
Absa Corporate and Investment Bank, a division of Absa Bank Limited
Date: 17/05/2018 12:29:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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