EXXARO RESOURCES LIMITED - Acceptance of conditional awards, and purchase and pledging of shares in terms of the Deferred Bonus Plan Scheme

Acceptance of conditional awards, and purchase and pledging of shares 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”)


ACCEPTANCE OF CONDITIONAL AWARDS, AND PURCHASE AND PLEDGING OF
SHARES IN TERMS OF THE DEFERRED BONUS PLAN SCHEME (“DBP SCHEME”) TO
DIRECTORS OF EXXARO AND ITS MAJOR SUBSIDIARIES AND THE GROUP
COMPANY SECRETARY

In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is
hereby given that the directors of Exxaro, the Group Company Secretary and the directors of
major subsidiaries accepted awards granted, and bought and pledged shares in terms of the
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:                         Acceptance of awards granted, and
                                               purchase and pledging of shares in terms
                                               of the DBP Scheme
Nature of interest:                            Direct Beneficial
Vesting period:                                3 years
DBP vesting date:                              31 March 2018
Date of transaction:                           4 May 2015

Name:                                          SA Nkosi
Director:                                      Exxaro Resources Limited
Number of shares:                              4,864
Offer price per share:                         R98.60
Number of shares:                              11,095
Offer price per share:                         R100.00
Total number of bought and pledged shares:     15,959
Total value of shares:                         R1,589,090.40

Name:                                          WA de Klerk
Director:                                      Exxaro Resources Limited
Number of shares:                              6,830
Offer price per share:                         R100.00
Number of shares:                              1,516
Offer price per share:                         R99.98
Number of shares:                              444
Offer price per share:                         R99.97
Total number of bought and pledged shares:     8,790
Total value of shares:                         R878,956.36

Name:                                          N Tsengwa
Director:                                      Exxaro Coal Mpumalanga Proprietary Limited
Number of bought and pledged shares:           1,812
Offer price per share:                         R100.00
Total value of shares:                         R181,200.00

Name:                                          MR Walker
Director:                                      Exxaro Coal Proprietary Limited
Number of bought and pledged shares:           1,111
Offer price per share:                         R100.14
Total value of shares:                         R111,255.54

Name:                                          AM Mukhuba
Director:                                      Exxaro Coal Proprietary Limited
Number of bought and pledged shares:           1,030
Offer price per share:                         R100.00
Total value of shares:                         R103,000.00

Name:                                          CH Wessels
Group Company Secretary:                       Exxaro Resources Limited
Number of bought and pledged shares:           1,163
Offer price per share:                         R100.13
Total value of shares:                         R116,451.19


CH WESSELS
GROUP COMPANY SECRETARY


6 May 2015


Sponsor
Deutsche Securities (SA) Proprietary Limited

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