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 a major subsidiary of Exxaro Resources Limited 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: 10 September 2019 DBP vesting date 31 August 2019 Vesting period: 3 years VWAP on date of vesting R135.11 Highest trading price of previous day R134.80 Lowest trading price of previous day R131.60 Name: Dr N Tsengwa Position: Director: Exxaro Coal (Pty) Ltd Pledged shares vested, released and 403 transferred to personal portfolio Strike price per pledged shares R85.72 Matching shares vested and sold 232 Sale price per share R134.00 Value of shares sold R31,088.00 Matching shares vested and transferred to 234 personal portfolio SE VAN LOGGERENBERG GROUP COMPANY SECRETARY 12 September 2019 Sponsor Absa Bank Limited, acting through its corporate and investment bank division Date: 12/09/2019 11:10:00 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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