EXXARO RESOURCES LIMITED - EXX - Share Transactions

EXX - Share Transactions

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)

SHARE TRANSACTIONS

In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is hereby given
that directors of major subsidiaries of Exxaro received and accepted conditional awards granted in
terms of the long term incentive plan (LTIP Scheme), after having received clearance to do so in terms
of paragraph 3.66 of the JSE Limited Listings Requirements.

LTIP Performance period:                             The vesting of the LTIP awards is conditional
                                                     upon the achievement of group performance
                                                     targets over a period of 3 years (01/05/2015 to
                                                     30/04/2018)
Class of shares:                                     Ordinary
Nature of transaction:                               Acceptance of LTIP awards
Offer price:                                         R0
Nature of interest:                                  Direct Beneficial
Date of transaction:                                 16 April 2016
Vesting period:                                      3 years

Name:                                                MR Walker
Director:                                            Exxaro Coal Proprietary Limited
                                                     Exxaro Coal Mpumalanga Proprietary Limited
                                                     Exxaro International Trading AG
LTIP award:                                          21,579
Deemed value based on the VWAP of R72.70 per         1,568,793.30
share on 31 March 2016:

Name:                                                AM Mukhuba
Director:                                            Exxaro Coal Proprietary Limited
LTIP award:                                          19,975
Deemed value based on the VWAP of R72.70 per         1,452,182.50
share on 31 March 2016:

CH WESSELS
GROUP COMPANY SECRETARY

20 April 2016

Sponsor
Absa Bank Limited, acting through its corporate and investment bank division

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