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 subsidiaries 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: 12 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 R152.40 Lowest trading price of previous day R142.99 Name: MR Walker Position: Director: Exxaro Coal Proprietary Limited and Exxaro International Trading AG Pledged shares vested, released and 366 transferred to personal portfolio Strike price per pledged share R54.80 Matching shares vested and transferred to 203 personal portfolio Matching shares vested and sold 196 Sale price per share 147.10 Value of shares sold R28 831.60 12 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: 12/09/2018 03:32:00 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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