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 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 (01/04/2016 to
                                          01/04/2019)
 Nature of interest:                      Direct Beneficial
 Date of transaction:                     2 April 2019
 LTIP vesting date                        1 April 2019
 Vesting period:                          3 years

 Name:                                    E Cockrell
 Position:                                Director: Exxaro International Trading AG
 Total LTIP shares vested and sold        8 088
 Sale price per share                     R166.80
 Value of shares sold                     R1,349,078.40

 Name:                                    PA Koppeschaar
 Position:                                Director: Exxaro International Trading AG; Exxaro
                                          Resources Limited
 Total LTIP shares vested and sold        47,744
 Sale price per share                     R166.80
 Value of shares sold                     R7,963,699.20

 Name:                                    MDM Mgojo
 Position:                                Director: Exxaro Resources Limited
 Total LTIP shares vested                 190 337
 LTIP shares released                     100 402
 LTIP shares sold                         89 935
 Sale price per share                     R166.80
 Value of shares sold                     R15,001,158.00

 Name:                                    N Tsengwa
 Position:                                Director: Exxaro Coal Proprietary Limited
 Total LTIP shares vested and sold        41 673
 Sale price per share                     R166.80
 Value of shares sold                     R6,951,056.40

 Name:                                    SE van Loggerenberg
 Position:                                Group Company Secretary: Exxaro Resources
                                          Limited
 Total LTIP shares vested and sold        8 682
 Sale price per share                     R166.80
 Value of shares sold                     R1,448,157.60

 Name:                                    MR Walker
 Position:                                Director: Exxaro Coal Proprietary Limited, Exxaro
                                          International Trading AG
 Total LTIP shares vested                 21 667
 LTIP shares released                     11 429
 LTIP shares sold                         10 238
 Sale price per share                     R166.80
 Value of shares sold                     R1,707,698.40

SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY

5 April 2019

Sponsor to Exxaro: 
Absa Corporate and Investment Bank, a division of Absa Bank Limited
Date: 05/04/2019 08:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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