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 a subsidiary of Exxaro exercised pledged and
matching awards vested and released in terms of the Deferred Bonus Plans Scheme (DBP
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 of pledged and matching awards
                                          vested and released and on market sale in
                                          terms of the DBP Scheme
Nature of interest:                       Direct Beneficial
Date of transaction:                      14 March 2017
DBP vesting date                          10 March 2017
Vesting period:                           3 years

Name:                                     PA Koppeschaar
Position:                                 Director: Exxaro International Trading AG; Exxaro
                                          Resources Limited
Pledged shares vested, released:          1,269
Matching shares vested and released       658
Strike price per pledged share            R145.77
VWAP on day of vesting                    R107.34
Matching shares vested and sold for       611
purposes of settling the associated tax
payable only
Sale price per share                      R109.99
Value of shares sold                      R67 203.89

Name:                                     MDM Mgojo
Position:                                 Director: Exxaro Resources Limited
Pledged shares vested, released:          2,255
Matching shares vested and released       1,169
Strike price per pledged share            R147.10
VWAP on day of vesting                    R107.34
Matching shares vested and sold for       1,086
purposes of settling the associated tax
payable only
Sale price per share                      R109.80
Value of shares sold                      R119 242.80

CH WESSELS
GROUP COMPANY SECRETARY

16 March 2017

Sponsor
Absa Bank Limited, acting through its Corporate and Investment Banking Division

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