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SAH - South African Coal Mining Holdings Limited - Change to the board of

Release Date: 01/07/2008 11:35:02      Code(s): SAH
SAH - South African Coal Mining Holdings Limited - Change to the board of       
directors: Peet Kotze appointed Operations Director                             
South African Coal Mining Holdings Limited                                      
(Incorporated in the Republic of South Africa)                                  
Registration number 1994/009012/06                                              
Share code: SAH                                                                 
ISIN: ZAE000102034                                                              
("SACMH" or "the company")                                                      
Change to the board of directors: Peet Kotze appointed Operations Director      
SACMH is pleased to announce the appointment of Peet Kotze as Operations        
Director.  Peet`s appointment to the board takes effect from 1 August 2008.     
Peet will be responsible for the overall mine operations including overseeing   
the recently announced infrastructure investment by the company to improve the  
cost effectiveness and facilitate the expansion at the Umlabu mine.             
Peet has 28 years mining experience.  He has held several management positions, 
the most recent of which was as General Manager of Norilsk Nickel`s Tati nickel 
mine with responsibility for 3,200 employees and 2,100 contractors on site.     
Prior to this, Peet was General Manager of Kumba`s Sishen iron ore mine from    
2004 to July 2007, overseeing 3,500 mine employees and 1,500 contractors.       
Sishen mine is the fifth largest iron ore mine in the world.  Peet also has     
significant coal mining experience having previously been the Mine Manager at   
Kumba`s Leeuwpan coal mine and also the Production Manager at Iscor`s           
Grootegeluk coal mine.                                                          
Peet has an established and proven track record of prioritising safety at       
operations and improving the yield and production of mining operations.         
Karl Gribnitz, Chief Executive of SACMH, commented:                             
"Peet will be a fantastic asset for us.  He has vast coal mining experience and 
fits perfectly within SACMH`s strategy to grow our production and become more   
efficient. We welcome Peet to the SACMH team."                                  
1 July 2008                                                                     
Sponsor: QuestCo Sponsors                                                       
SACMH                         011 748 2800                                      
Melanie Steyn                                                                   
College Hill                  011 447 3030                                      
Nandile Ngubentombi           082 825 8004                                      
Date: 01/07/2008 11:35:02 Supplied by www.sharenet.co.za                     
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