EXX 201703170064A
ZAE000084992 - 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)
17 March 2017
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: 16 March 2017
DBP vesting date 10 March 2017
Vesting period: 3 years
Name: MR Walker
Position: Director: Exxaro Coal Proprietary Limited and
Exxaro International Trading AG
Pledged shares vested, released: 516
Matching shares vested and released 246
Strike price per pledged share R146.80
VWAP on day of vesting R107.34
Matching shares vested and sold for 270
purposes of settling the associated tax
payable only
Sale price per share R114.68
Value of shares sold R30 963.60
CH WESSELS
GROUP COMPANY SECRETARY
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