EXX 201805090036A
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 Resources Limited’s major subsidiaries received and accepted
conditional awards granted in terms of the Long-Term Incentive Plan scheme (LTIP scheme),
after having received clearance to do so in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.
LTIP performance period: The vesting of the LTIP awards is conditional
upon the achievement of group performance
targets of a period of 3 years (01/04/2018 to
01/04/2021)
Class of shares: Ordinary
Nature of interest: Direct Beneficial
Offer price: R0
Date of transaction: 8 May 2018
Vesting period: 3 years
Name: E Cockrell
Position: Director: Exxaro International Trading AG
LTIP award: 6 800
Deemed value based on VWAP of R723 724.00
R106.43 per share on 29 March 2018
Name: MR Walker
Position: Director: Exxaro Coal Proprietary Limited, Exxaro
International Trading AG
LTIP award: 17 037
Deemed value based on VWAP of R1 813 247.91
R106.43 per share on 29 March 2018
SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY
9 May 2018
Sponsor to Exxaro
Absa Corporate and Investment Bank, a division of Absa Bank Limited
Date: 09/05/2018 03:39:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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