EXXARO RESOURCES LIMITED - EXX - Share dealings

EXX - Share dealings

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 subsidiaries accepted awards granted, and
purchased and pledged shares in terms of the Deferred Bonus Plans Scheme (DBP
Scheme), 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 awards granted, and purchased
                                               and pledged shares in terms of the DBP
                                               Scheme
Nature of interest:                            Direct Beneficial
Date of transaction:                           3 May 2016
DBP vesting date                               31 March 2019
Vesting period:                                3 years

Name                                           WA de Klerk
Director                                       Exxaro Resources Limited
Number of bought and pledged shares:           40
Strike price per share                         R87.01
Number of bought and pledged shares:           2,360
Strike price per share                         R87.29
Number of bought and pledged shares:           1,000
Strike price per share                         R87.30
Number of bought and pledged shares:           4,000
Strike price per share                         R87.34
Number of bought and pledged shares:           2,000
Strike price per share                         R87.50
Number of bought and pledged shares:           690
Strike price per share                         R87.65
Number of bought and pledged shares:           404
Strike price per share                         R87.72
Total value of shares                          R917,062.18

Name                                           MDM Mgojo
Director                                       Exxaro Resources Limited
                                               Exxaro Coal Proprietary Limited
                                               Exxaro Coal Mpumalanga Proprietary Ltd
Number of bought and pledged shares            580
Strike price per share                         R88.65
Number of bought and pledged shares            1,500
Strike price per share                         R88.65
Number of bought and pledged shares            8,431
Strike price per share                         R88.67
Total value of shares                          R931,983.77

Name:                                          N Tsengwa
Director:                                      Exxaro Coal Mpumalanga Proprietary Limited
Pledged shares vested, released:               2,384
Strike price per pledged share:                R87.92
Total value of shares                          209,601.28

CH WESSELS
GROUP COMPANY SECRETARY

6 May 2016

Sponsor
Absa Bank Limited, acting through its corporate and investment bank division

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