EXXARO RESOURCES LIMITED - Dealings by an associate of the Finance Director of Exxaro

Dealings by an associate of the Finance Director of Exxaro

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 FINANCE DIRECTOR OF EXXARO IN
EXXARO SHARES

In terms of clauses 3.63 to 3.65 of the JSE Listings Requirements, notice is hereby given
that an associate of the Finance Director of Exxaro has sold Exxaro shares after having
received clearance to do so.

Name of Director :                   WA de Klerk
Name of Associate                    WA de Klerk Familie Trust
Relationship                         Trustee

Date of transaction:                 15 April 2015
Class of securities:                 Ordinary
Nature of transaction:               On-market sale
Nature of interest:                  Indirect non-beneficial
Number of shares:                    30,184
Highest selling price:               R96.03
Lowest selling price:                R95.00
VWAP:                                R95.17
Total value of transaction:          R2,872,611.28

Date of transaction:                 16 April 2015
Class of securities:                 Ordinary
Nature of transaction:               On-market sale
Nature of interest:                  Indirect non-beneficial
Number of shares:                    39,459
Highest selling price:               R95.02
Lowest selling price:                R95.00
VWAP:                                R95.00
Total value of transaction:          R3,748,605.00



CH WESSELS
GROUP COMPANY SECRETARY

17 April 2015
Sponsor
Deutsche Securities (SA) Proprietary Limited

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