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 director of Exxaro exercised pledged and matching awards vested and released
in terms of the Deferred Bonus Plan Scheme (DBP 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 of pledged and matching
                                                awards vested and released and an on-
                                                market sale in terms of the DBP Scheme
 Nature of interest:                            Direct Beneficial
 Date of transaction:                           1 April 2019
 DBP vesting date                               31 March 2019
 Vesting period:                                3 years
 VWAP on date of vesting                        R164.78
 Highest trading price of previous day          R168.87
 Lowest trading price of previous day           R164.35

 Name:                                          Mr MDM Mgojo
 Position:                                      Director: Exxaro Resources Limited
 Pledged shares vested, released and            10,511
 transferred to personal portfolio
 Strike price per pledged shares                  580 shares at R88.65
                                                1,500 shares at R88.66
                                                8,431 shares at R88.67
 Matching shares vested and sold                5,665
 Sale price per share                           R167.80
 Value of shares sold                           R950,587.00
 Matching shares vested and transferred to      5,779
 personal portfolio

SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY

2 April 2019

Sponsor to Exxaro:
Absa Corporate and Investment Bank, a division of Absa Bank Limited

Date: 02/04/2019 03:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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