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ZAE000084992 - Share Transaction
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)
20 March 2017
SHARE TRANSACTIONS
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 exercised pledged and matching
awards vested and released in terms of the Deferred Bonus Plans Scheme (DBP Scheme)
and sold Exxaro ordinary shares, 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: Exercise of pledged and matching awards
vested and released and on market sale in
terms of the DBP Scheme
Nature of interest: Direct Beneficial
Date of transaction: 17 March 2017
DBP vesting date 10 March 2017
Vesting period: 3 years
Name: CH Wessels
Position: Group Company Secretary
Pledged shares vested, released: 430
Matching shares vested and released 234
Strike price per pledged share R146.79
VWAP on day of vesting R107.34
Matching shares vested and sold for 196
purposes of settling the associated tax
payable only
Sale price per share R119.52
Value of shares sold R23 425.92
CH WESSELS
GROUP COMPANY SECRETARY
Date: 20/03/2017 01:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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