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 the directors of Exxaro’s major subsidiaries exercised pledged and
matching awards vested and released in terms of the Deferred Bonus Plan Scheme (DBP
Scheme) and purchased 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 sales in terms of the DBP
                                            Scheme
Nature of interest:                         Direct Beneficial
Date of transaction:                        13 April 2018
DBP vesting date                            3 April 2018
Vesting period:                             3 years
VWAP on date of vesting                     R106.43
Highest trading price of previous day       R111.31
Lowest trading price of previous day        R108.70
Name:                                       Dr N Tsengwa
Position:                                   Director: Exxaro Coal Proprietary Limited
Pledged shares vested, released and         1 812
transferred to personal portfolio
Matching shares vested and sold             1 973
Sale price per share                        R109.65
Value of shares sold                        R216 339.45

Correction:
Announcement dated 11 April 2018
Name:                                        MR Walker
Position:                                    Director: Exxaro Coal Proprietary Limited
                                             and Exxaro International Trading AG
Matching shares vested and sold              591
Sale price per share                         R108.50 changed to R110.37
Value of shares sold                         R64 123.50 changed to R65 228.67


SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY


16 April 2018
Company sponsor to Exxaro
Absa Bank Limited, acting through its corporate and investment banking division

Date: 16/04/2018 10:58:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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