EXXARO RESOURCES LIMITED - Exercise of matching awards and sale in terms of the Deferred Bonus Plan Scheme

Exercise of matching awards and sale in terms of the Deferred Bonus Plan Scheme

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 OF EXXARO

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:                     16 March 2015
DBP vesting date                         6 March 2015
Vesting period:                          3 years

Name:                                    SA Nkosi
Director:                                Exxaro Resources Limited
Number of shares vested:                 569
Strike price per share                   R179.00
Shares transferred into his portfolio:   279
Number of shares sold:                   290
VWAP on day of vesting:                  R109.72
Sale price per share:                    R97.85
Value of shares:                         R28 376.50



19 March 2015



CH WESSELS
GROUP COMPANY SECRETARY

Sponsor
Deutsche Securities (SA) Proprietary Limited

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