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Sah - Sacmh - Change To The Board And Clarification On The Suspension Of The

Release Date: 05/05/2009 12:00:02      Code(s): SAH
SAH - SACMH - Change to the board and clarification on the suspension of the    
company`s listing on the JSE Limited                                            
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 and clarification on the suspension of the company`s        
listing on the JSE Limited                                                      
In terms of section 3.59 of the JSE Limited Listings Requirements, the board    
wishes to advise that Ms Melanie Steyn has resigned from her role as an         
executive director of the company with immediate effect.                        
The company also wishes to clarify the reason for the suspension of its         
listing on the JSE Limited as a result of an audit or review opinion on the     
company`s financial results for the year ended 31 December 2008 not yet being   
available.  Shareholders are referred to the announcement released by the       
company on 30 March 2009 advising that the board had resolved to place the      
company`s operations under care and maintenance for a period of three months    
and to the announcement dated 9 April 2009 containing the unaudited, unreviewed 
financial results of the company and advising that the auditors of the company  
had not been able to provide an audit or review opinion on the financial results
as they had not completed their audit procedures.                               
Audited or reviewed results will be released by the company as soon as it is    
possible to do so.                                                              
Mirkwood                                                                        
5 May 2009                                                                      
Sponsor: QuestCo Sponsors                                                       
Date: 05/05/2009 12:00:02 Supplied by www.sharenet.co.za                     
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