EXX 201905060034A
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 a director of a major subsidiary of Exxaro and the group company secretary of
Exxaro 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 (01/04/2019 to
01/04/2022)
Class of share: Ordinary
Nature of interest: Direct Beneficial
Offer price: R0.00
Date of transaction: 2 May 2019
Vesting period: 3 years
Name: N Tsengwa
Position: Director: Exxaro Coal Proprietary Limited
LTIP award 38,674
Deemed value based on VWAP of
R164.78 per share on 01 April 2019 R6,372,701.72
Name: SE van Loggerenberg
Position: Group Company Secretary: Exxaro Resources
Limited
LTIP award 10,516
Deemed value based on VWAP of
R164.78 per share on 01 April 2019 R1,732,826.48
SE VAN LOGGERENBERG
GROUP COMPANY SECRETARY
6 May 2019
Sponsor
Absa Bank Limited, acting through its corporate and investment bank division
Date: 06/05/2019 12:44:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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