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 directors of Exxaro and its major subsidiaries accepted shares offered in terms of the Deferred Bonus Plan scheme (DBP scheme) and purchased 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: Accepted shares offered and on market purchases in terms of the DBP scheme Nature of interest: Direct beneficial Date of transaction: 16 April 2019 DBP vesting date 15 March 2022 Vesting period: 3 years Name: Mr MDM Mgojo Position: Director: Exxaro Resources Limited Shares offered and accepted 1 334 Purchase price per share R173.99 Value of shares purchased R232,102.66 Name: Dr N Tsengwa Position: Director: Exxaro Coal Proprietary Limited Shares offered and accepted 489 Purchase price per share R173.09 Value of shares purchased R84,641.01 Name: MR Walker Position: Director: Exxaro Coal Proprietary Limited and Exxaro International Trading AG Shares offered and accepted 250 Purchase price per share R173.99 Value of shares purchased R43,497.50 SE VAN LOGGERENBERG GROUP COMPANY SECRETARY AND LEGAL 18 April 2019 Sponsor to Exxaro: Absa Corporate and Investment Bank, a division of Absa Bank Limited Date: 18/04/2019 12:48:00 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.