Sharenet Sites 
Sharenet Sites
Director 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”)
EXERCISE OF MATCHING AWARDS AND SALE IN TERMS OF THE DEFERRED BONUS
PLAN SCHEME (“DBP SCHEME”) BY A DIRECTOR
In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements notice is hereby
given that a director of Exxaro received and accepted awards granted in terms of the 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 matching awards vested and on market
sale in terms of the DBP Scheme
Nature of interest: Direct Beneficial
Date of transaction: 20 March 2014
DBP vesting date 7 March 2014
Vesting period: 3 years
Name: SA Nkosi
Director: Exxaro Resources Limited
Number of shares vested: 1492
Strike price per share: R165.24
Shares transferred into his portfolio: 795
Number of shares sold: 697
Sale price per share: R139.60
Value of shares sold: R97,301.20
20 March 2014
CH WESSELS
GROUP COMPANY SECRETARY
Sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 20/03/2014 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
