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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’s major subsidiary 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 (01/05/2016 to
01/05/2019)
Nature of interest: Direct Beneficial
Date of transaction: 10 May 2019
LTIP vesting date 1 May 2019
Vesting period: 3 years
Name: N Tsengwa
Position: Director: Exxaro Coal Proprietary Limited
Total LTIP shares vested 24 867
LTIP shares released 12 503
LTIP shares sold 12 364
Sale price per share R163.50
Value of shares sold R2,021,514.00
SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY
13 May 2019
Sponsor to Exxaro
Absa Bank Limited, acting through its Corporate and Investment bank division
Date: 13/05/2019 12:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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