EXXARO RESOURCES LIMITED - Dealings by a director of Exxaro in Exxaro shares

Dealings by a director of Exxaro in Exxaro shares

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)


DEALINGS BY A DIRECTOR OF EXXARO IN EXXARO SHARES

In terms of clauses 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is
hereby given that a director of Exxaro has sold Exxaro shares, after having received
clearance to do so in terms of paragraph 3.66 of the JSE Limited Listings Requirements.

Name of director:                   SA Nkosi
Director:                           Exxaro Resources Limited
Date of transaction:                8 September 2014
Class of securities:                Ordinary
Nature of transactions:             On market sale
Nature of interest:                 Direct beneficial

Number of shares:                   5,142
Sale price per share:               R145.50
Value of transaction:               R748,161.00

Number of shares:                   4,500
Sale price per share:               R146.66
Value of transaction:               R659,970.00

VWAP on the day of sale:            R145.28
Highest price per share:            R146.97
Lowest price per share:             R143.28

Total number of shares sold:        9,642
Total value of transactions:        R1,408,131.00

Date of transaction:                9 September 2014
Number of shares:                   1,000
Sale price per share:               R144.77
Value of transaction:               R144,770.00

Number of shares:                   18,358
Sale price per share:               R145.00
Value of transaction:               R2,661,910.00
Number of shares:                   1,520
Sale price per share:               R145.02
Value of transaction:               R220,430.40


Number of shares:                   480
Sale price per share:               R145.03
Value of transaction:               R69,614.40

Number of shares:                   5,000
Sale price per share:               R145.50
Value of transaction:               R727,500.00

VWAP on the day of sale:            R144.52
Highest price per share:            R146.41
Lowest price per share:             R143.29


Total number of shares sold:        26,358
Total value of transactions:        R3,824,224.80

Total number of shares sold on
both days:                          36,000
Total value of transactions on
both days:                          R5,232,355.80




CH WESSELS
GROUP COMPANY SECRETARY

10 September 2014



Sponsor
Deutsche Securities (SA) Proprietary Limited

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