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 Date: 06/09/2018 02:59:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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