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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
targets over a period of 3 years (01/04/2017 to
01/04/2020)
Nature of interest: Direct Beneficial
Date of transaction: 3 April 2020
LTIP vesting date 1 April 2020
Vesting period: 3 years
Name: E Cockrell
Position: Director: Exxaro International Trading AG
Total LTIP shares vested and sold 5,553
Sale price per share R105.62
Value of shares sold R586,507.86
Name: PA Koppeschaar
Position: Director: Exxaro Resources Limited; Exxaro
International Trading AG;
Total LTIP shares vested 59,410
LTIP shares released 30,002
LTIP shares sold 29,408
Sale price per share R105.62
Value of shares sold R3,106,072.96
Name: MDM Mgojo
Position: Director: Exxaro Resources Limited
Total LTIP shares vested 136,871
LTIP shares released 69,119
LTIP shares sold 67,752
Sale price per share R105.62
Value of shares sold R7,155,966.24
Name: N Tsengwa
Position: Director: Exxaro Coal Proprietary Limited
Total LTIP shares vested 50,008
LTIP shares released 25,254
LTIP shares sold 24,754
Sale price per share R105.62
Value of shares sold R2,614,517.48
Name: SE van Loggerenberg
Position: Group Company Secretary: Exxaro Resources
Limited
Total LTIP shares vested 6,057
LTIP shares released 3,058
LTIP shares sold 2,999
Sale price per share R105.62
Value of shares sold R316,754.38
Name: MR Walker
Position: Director: Exxaro Coal Proprietary Limited; Exxaro
International Trading AG
Total LTIP shares vested 15,138
LTIP shares released 7,644
LTIP shares sold 7,494
Sale price per share R105.62
Value of shares sold R791,516.28
SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY
7 April 2020
Sponsor
Absa Corporate and Investment Bank, a division of Absa Bank Limited
Date: 07-04-2020 10:57:00
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