EXXARO RESOURCES LIMITED - Dealings by Group Company Secretary of Exxaro in Exxaro shares

Dealings by Group Company Secretary 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 GROUP COMPANY SECRETARY OF EXXARO IN EXXARO SHARES

In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is
hereby given that the Group Company Secretary 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:                                CH Wessels
Group Company Secretary:             Exxaro Resources Limited
Date of transaction:                 5 May 2015
Class of securities:                 Ordinary
Nature of transaction:               On-market sale
Nature of interest:                  Direct beneficial
Number of shares:                    2,453
Sale price per share:                R101.0491
Total value of transaction:          R247,873.44


CH WESSELS
GROUP COMPANY SECRETARY

7 May 2015

Sponsor
Deutsche Securities (SA) Proprietary Limited

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