EXXARO RESOURCES LIMITED - Acceptance of awards granted, and purchase and pledging of shares in terms of the DBP Scheme

Acceptance of awards granted, and purchase and pledging of shares in terms of the DBP 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’S MAJOR SUBSIDIARIES

In terms of paragraphs 3.63 to 3.65 of the Listings Requirements of the JSE Limited
("Listings Requirements") notice is hereby given that directors of Exxaro’s 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 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 August 2018
Date of transaction:                            1 October 2015

Name:                                           MR Walker
Director:                                       Exxaro Coal Proprietary Limited
Number of bought and pledged shares:            366
Offer price per share:                          R54.80
Total value of shares:                          R20,056.80

Name:                                           N Tsengwa
Director:                                       Exxaro Coal Mpumalanga Proprietary Limited
Number of bought and pledged shares:            532
Offer price per share:                          R54.68
Total value of shares:                          R29,089.76


CH WESSELS
GROUP COMPANY SECRETARY

2 October 2015

Sponsor
Absa Bank Limited (acting through its Corporate and Investment Banking Division

Date: 02/10/2015 05:14:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.