EXXARO RESOURCES LIMITED - Share Transactions

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:                           1 October 2018
 DBP vesting date                               31 August 2021
 Vesting period:                                3 years

 Name:                                          Mr PA Koppeschaar
 Position:                                      Director: Exxaro Resources Limited
 Shares offered and accepted                    494
 Purchase price per share                       R147.87
 Shares offered and accepted                    196
 Purchase price per share                       R147.82
 Value of shares purchased                      R102 020.50

 Name:                                          Mr MDM Mgojo
 Position:                                      Director: Exxaro Resources Limited
 Shares offered and accepted                    578
 Purchase price per share                       R147.67
 Shares offered and accepted                    368
 Purchase price per share                       R147.66
 Value of shares purchased                      R139 692.14

 Name:                                          Dr N Tsengwa
 Position:                                      Director: Exxaro Coal Proprietary Limited
 Shares offered and accepted                    250
 Purchase price per share                       R146.00
 Value of shares purchased                      R36 500.00
                                                      
 Name:                                          MR Walker
 Position:                                      Director: Exxaro Coal Proprietary Limited
                                                and Exxaro International Trading AG
 Shares offered and accepted                    178
 Purchase price per share                       R146.51
 Value of shares purchased                      R26 078.78



SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY AND LEGAL

2 October 2018



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

Date: 02/10/2018 03:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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