EXXARO RESOURCES LIMITED - EXX - Share Transactions

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:                           2 May 2019
 DBP vesting date                               31 March 2022
 Vesting period:                                3 years

 Name:                                          Mr MDM Mgojo
 Position:                                      Director: Exxaro Resources Limited
 Shares offered and accepted                    7,875
 Purchase price per share                       R160.10
 Value of shares purchased                      R1,260,787.50

 Name:                                          Mr PA Koppeschaar
 Position:                                      Director: Exxaro Resources Limited and
                                                Exxaro International Trading AG
 Shares offered and accepted                    5,065
 Purchase price per share                       R160.30
 Value of shares purchased                      R811,919.50

 Name:                                          Dr N Tsengwa
 Position:                                      Director: Exxaro Coal Proprietary Limited
 Shares offered and accepted                    2,225
 Purchase price per share                       R159.84
 Value of shares purchased                      R355,644.00

 Name:                                          Mr MR Walker
 Position:                                      Director: Exxaro Coal Proprietary Limited
                                                and Exxaro International Trading AG
 Shares offered and accepted                    800
 Purchase price per share                       R159.74
 Value of shares purchased                      R127,792.00

SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY AND LEGAL

6 May 2019


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

Date: 06/05/2019 12:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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