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 a director of Exxaro and a major subsidiary exercised awards granted in terms of
the Long Term Incentive Plan Scheme (LTIP 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 awards vested and released and an
                                          on-market sale in terms of the LTIP Schemes
                                          targets over a period of 3 years (01/09/2016 to
                                          01/09/2019)
 Nature of interest:                      Direct Beneficial
 Date of transaction:                     9 September 2019
 LTIP vesting date                        1 September 2019
 Vesting period:                          3 years

 Name:                                    PA Koppeschaar
 Position:                                Director: Exxaro Resources Limited and Exxaro
                                          International Trading AG
 Total LTIP shares vested                 35,470
 LTIP shares released                     17,764
 LTIP shares sold                         17,706
 Sale price per share                     R133.09
 Value of shares sold                     R2,356,491.54


SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY

11 September 2019

Sponsor
Absa Bank Limited, acting through its corporate and investment bank division
Date: 11/09/2019 10:23:00
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