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: 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 Listings Requirements, notice is hereby given
that the Finance 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:                                WA de Klerk
Director:                            Exxaro Resources Limited
Date of transaction:                 4 May 2015
Class of securities:                 Ordinary
Nature of transaction:               On-market sale
Nature of interest:                  Direct beneficial
Number of shares:                    1,462
Sale price per share:                R100.00
Total value of transaction:          R146,200.00


5 May 2015

CH WESSELS
GROUP COMPANY SECRETARY


Sponsor
Deutsche Securities (SA) Proprietary Limited

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