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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 Exxaro and major subsidiaries of Exxaro exercised awards
granted in terms of the Long Term Incentive Plan Scheme (LTIP 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 awards vested and released and on
market sale in terms of the LTIP Schemes
Nature of interest: Direct Beneficial
Date of transaction: 3 April 2017
LTIP vesting date 1 April 2017
Vesting period: 3 years
Name: E Cockrell
Position: Director: Exxaro International Trading AG
Total LTIP vested 1171
LTIP shares vested, released: 591
VWAP on day of vesting R118.84
LTIP shares vested and sold for 580
purposes of settling the associated tax
payable only
Sale price per share R120.12
Value of shares sold R69 600.00
Name: PA Koppeschaar
Position: Director: Exxaro International Trading AG; Exxaro
Resources Limited
Total LTIP vested 6,911
LTIP shares vested, released: 3,490
VWAP on day of vesting R118.84
LTIP shares vested and sold for 3,421
purposes of settling the associated tax
payable only
Sale price per share R120.12
Value of shares sold R410,930.52
Name: MDM Mgojo
Position: Director: Exxaro Resources Limited
Total LTIP vested 14,354
LTIP shares vested, released: 7,248
VWAP on day of vesting R118.84
LTIP shares vested and sold for 7,106
purposes of settling the associated tax
payable only
Sale price per share R120.12
Value of shares sold R853 572.72
Name: N TSengwa
Position: Director: Exxaro Coal Proprietary Limited
Total LTIP vested 6,033
LTIP shares vested, released: 3,046
VWAP on day of vesting R118.84
LTIP shares vested and sold for 2,987
purposes of settling the associated tax
payable only
Sale price per share R120.12
Value of shares sold R358,798.44
Name: MR Walker
Position: Director: Exxaro Coal Proprietary Limited, Exxaro
International Trading AG
Total LTIP vested 3,137
LTIP shares vested, released: 1,584
VWAP on day of vesting R118.84
LTIP shares vested and sold for 1,553
purposes of settling the associated tax
payable only
Sale price per share R120.12
Value of shares sold R186,546.36
Name: CH Wessels
Position: Group Company Secretary and Legal
Total LTIP vested 3,283
LTIP shares vested, released: 1,657
VWAP on day of vesting R118.84
LTIP shares vested and sold for 1,626
purposes of settling the associated tax
payable only
Sale price per share R120.12
Value of shares sold R195,315.12
CH WESSELS
GROUP COMPANY SECRETARY
5 April 2017
Date: 05/04/2017 12:59:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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