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

Release Date: 14/06/2010 13:30:01      Code(s): SAH
SAH - South African Coal Mining Holdings Limited - Change to the board of       
directors of SACMH                                                              
South African Coal Mining Holdings Limited                                      
(Incorporated in the Republic of South Africa)                                  
Registration number 1994/009012/06                                              
Share code : SAH ISIN : ZAE0000102034                                           
("SACMH" or "the company")                                                      
CHANGE TO THE BOARD OF DIRECTORS OF SACMH                                       
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notice is hereby given that Mr VP Garg has been appointed to the board of       
directors of SACMH as a non-executive director with immediate effect.           
Mr VP Garg is a Chartered Accountant (B.Com, A.C.A.) and is Vice President      
(Commercial) of JSW Steel Limited, one of the listed entities of the JSW Group  
of India. He is responsible for the procurement of US $ 1,5 billion of raw      
materials (including coal) and the Malaysian coal mines of JSW Steel. Another   
subsidiary of the JSW Group, JSW Energy Limited, recently acquired a significant
stake in SACMH. Mr VP Garg was instrumental in the negotiations with SACMH and  
serves on the boards of directors of various other companies.                   
The board of SACMH welcomes Mr VP Garg and looks forward to a long and valued   
working relationship.                                                           
14 June 2010                                                                    
Exchange Sponsors                                                               
Date: 14/06/2010 13:30:01 Supplied by www.sharenet.co.za                     
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