EXX 201805140034A
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 the Finance Director of Exxaro Resources Limited 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: 11 May 2018
Vesting period: 3 years
Name: PA Koppeschaar
Position: Director: Exxaro Resources Limited
LTIP award: 71 749
Deemed value based on VWAP of R7 636 246.07
R106.43 per share on 29 March 2018
SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY
14 May 2018
Company sponsor to Exxaro
Absa Bank Limited, acting through its corporate and investment banking division
Date: 14/05/2018 11:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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