EXXARO RESOURCES LIMITED - Dealings by an associate of the Chief Executive Officer (designate) of Exxaro in Exxaro shares

Dealings by an associate of the Chief Executive Officer (designate) of Exxaro in Exxaro shares

EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN: ZAE000084992
ADR code: EXXAY
(“Exxaro”)


DEALINGS BY AN ASSOCIATE OF THE CHIEF EXECUTIVE OFFICER (DESIGNATE)
OF EXXARO IN EXXARO SHARES

In terms of clauses 3.63 to 3.65 of the Listings Requirements of the JSE Limited, notice is
hereby given that an associate of the Chief Executive Officer (Designate) of Exxaro has
sold Exxaro shares after having received clearance to do so.

Name of Director:                      MDM Mgojo
Name of Associate:                     Micawber 769 Proprietary Limited
Relationship:                          Shareholder

Date of transaction:                   16 October 2015
Class of securities:                   Ordinary
Nature of transaction:                 On-market sale
Nature of interest:                    Indirect beneficial
Number of shares:                      40 000
Selling price (incl of costs):         R64.2013Total value of transaction: R2 568 052



CH WESSELS
GROUP COMPANY SECRETARY

19 October 2015

SponsorAbsa Bank Limited, acting through its corporate and investment bank division

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