EXX 201703220030A
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)
22 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 major subsidiary of Exxaro exercised the pledged and
matching awards granted in terms of the Deferred Bonus Plans Scheme (DBP Scheme),
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 transferred to personal portfolio in
terms of the DBP Scheme
Nature of interest: Direct Beneficial
Date of transaction: 22 March 2017
DBP vesting date 10 March 2017
Vesting period: 3 years
Name: N Tsengwa
Position: Director: Exxaro Coal Proprietary Limited
Pledged shares vested and released: 46
Strike price per pledged share R146.79
VWAP on day of vesting R107.34
Matching shares vested and released 46
(transferred to personal portfolio)
Value of shares transferred (based on R4 937.64
VWAP)
CH WESSELS
GROUP COMPANY SECRETARY
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