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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 a director 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
targets over a period of 3 years (01/05/2015 to
05/05/2018)
Nature of interest: Direct Beneficial
Date of transaction: 4 May 2018
LTIP vesting date 2 May 2018
Vesting period: 3 years
Name: MDM Mgojo
Position: Director: Exxaro Resources Limited
Total LTIP shares vested 69 556
Total LTIP shares released and 35 218
transferred to personal portfolio
LTIP shares sold 34 338
Sale price per share R112.75
Value of shares sold R3 871 609.50
SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY
8 May 2018
Sponsor to Exxaro
Absa Corporate and Investment Bank, a division of Absa Bank Limited
Date: 08/05/2018 12:29:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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