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 its major subsidiaries accepted shares
offered in terms of the Deferred Bonus Plan scheme (DBP scheme) and purchased
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:                   Accepted shares offered and on
                                          market purchases in terms of the DBP
                                          scheme
 Nature of interest:                      Direct beneficial
 Date of transaction:                     5 May 2020
 DBP vesting date                         31 March 2023
 Vesting period:                          3 years

 Name:                                    Mr MDM Mgojo
 Position:                                Director: Exxaro Resources Limited
 Shares offered and accepted              12,710
 Purchase price per share                 9,275 at R105.81
                                          3,435 at R105.82
 Value of shares purchased                R1,344,879.45

 Name:                                    Mr PA Koppeschaar
 Position:                                Director: Exxaro Resources Limited and
                                          Exxaro International Trading AG
 Shares offered and accepted              4,628
 Purchase price per share                   357 at R105.75
                                          1,951 at R105.76
                                          2,320 at R105.77
 Value of shares purchased                R489,645.79

 Name:                                    Mr MR Walker
 Position:                                Director: Exxaro Coal Proprietary Limited
                                          and Exxaro International Trading AG
 Shares offered and accepted              1,299
 Purchase price per share                 854 at R106.20
                                          445 at R107.95
 Value of shares purchased                R138,732.55
SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY AND LEGAL

6 May 2020

Sponsor to Exxaro:
Absa Corporate and Investment Bank, a division of Absa Bank Limited

Date: 06-05-2020 03:46:00
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