EXX 201904180025A
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 and its major subsidiaries accepted shares offered in terms of
the Deferred Bonus Plan scheme (DBP scheme) and purchased 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: Accepted shares offered and on market
purchases in terms of the DBP scheme
Nature of interest: Direct beneficial
Date of transaction: 16 April 2019
DBP vesting date 15 March 2022
Vesting period: 3 years
Name: Mr MDM Mgojo
Position: Director: Exxaro Resources Limited
Shares offered and accepted 1 334
Purchase price per share R173.99
Value of shares purchased R232,102.66
Name: Dr N Tsengwa
Position: Director: Exxaro Coal Proprietary Limited
Shares offered and accepted 489
Purchase price per share R173.09
Value of shares purchased R84,641.01
Name: MR Walker
Position: Director: Exxaro Coal Proprietary Limited
and Exxaro International Trading AG
Shares offered and accepted 250
Purchase price per share R173.99
Value of shares purchased R43,497.50
SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY AND LEGAL
18 April 2019
Sponsor to Exxaro:
Absa Corporate and Investment Bank,
a division of Absa Bank Limited
Date: 18/04/2019 12:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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