EXX 201609120033A
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 subsidiary of Exxaro exercised pledged and matching
awards vested and released in terms of the Deferred Bonus Plans 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 on market sale in terms of the
DBP Scheme
Nature of interest: Direct Beneficial
Date of transaction: 9 September 2016
DBP vesting date 31 August 2016
Vesting period: 3 years
Name: MR Walker
Position: Director: Exxaro Coal Proprietary Limited, Exxaro
International Trading AG
Pledged shares vested, released: 132
Strike price per pledged share: R164.57
VWAP on day of vesting: R78.57
Matching shares vested and sold: 132
Sale price per share: R77.85
Value of shares sold: R10 276.20
CH WESSELS
GROUP COMPANY SECRETARY
12 September 2016
Sponsor
Absa Bank Limited, acting through its corporate and investment bank division
Date: 12/09/2016 04:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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