EXXARO RESOURCES LIMITED - Share Transactions

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 Finance 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 on market sales in
                                                terms of the DBP scheme
 Nature of interest:                            Direct beneficial
 Date of transaction:                           5 September 2018
 DBP vesting date                               31 August 2018
 Vesting period:                                3 years
 VWAP on date of vesting                        R149.94
 Highest trading price of previous day          R156.15
 Lowest trading price of previous day           R146.56

 Name:                                          PA Koppeschaar
 Position:                                      Director: Exxaro Resources Limited; Exxaro
                                                International Trading AG
 Pledged shares vested, released and            1 337
 transferred to personal portfolio
 Strike price per pledged share                 R53.39
 Matching shares vested and sold                1 456
 Sale price per share                           150.95
 Value of shares sold                           219 783.20

6 September 2018

SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY AND LEGAL




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

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